Training Fields
Correspondent Banking and Accounting Settlements
Correspondent Banking and Accounting Settlements
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12 Hours 17:00 - 20:00
Effective Clients Profiling and Needs Discovery
Effective Clients Profiling and Needs Discovery
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12 Hours 17:00 - 20:00
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
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5 Hours 17:00 - 19:30
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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7 Hours 17:00 - 20:30
Financial Analysis Basic and Advanced
Financial Analysis Basic and Advanced
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15 Hours 17:00 - 20:00