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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

علاء ابو عسل Corporate (SME’s &…

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Wealth Management

Wealth Management

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15 Hours 16:30 - 20:15

نيفين ابو سنينه Treasury &…

Securities Valuation

Securities Valuation

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12 Hours 17.00 - 20:00

مازن إرشيد Treasury &…

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Trade Based Money Laundering

Trade Based Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Corporate Finance

Corporate Finance

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12 Hours 17:00 - 20:00

علاء ابو عسل Corporate (SME’s &…