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Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Business Process Reengineering

Business Process Reengineering

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9 Hours 17:00 - 20:00

- Reengineering Operations

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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6 Hours 16:30 - 19:30

امجد عطيه Branches

Debt Collection Skills and Management of Non-Performing Debts

Debt Collection Skills and Management of Non-Performing Debts

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12 Hours 17:00 - 20:00

مهند بني جابر Credit Control

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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6 Hours 17:00 - 20:00

خالد الرواشده Branches

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

Corporate Governance in Banks

Corporate Governance in Banks

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6 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

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9 Hours 17:00 - 20:00

محمود دعنا Retail Management

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

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9 Hours 17:00 - 20:00

علي عورتاني Compliance