Skip to main content

Banking for non-Bankers

Banking for non-Bankers

/

12 Hours 17:00 - 20:00

فريد حرزالله Finance

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

/

9 Hours 17:00 - 20:00

امجد عطيه Branches

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

/

15 Hours 16:30 - 20:15

احمد أبو دله Support Operations

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

Business Process Reengineering

Business Process Reengineering

/

9 Hours 17:00 - 20:00

مروان الخولي Reengineering Operations