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Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه 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 &…

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Sanctions and Embargo Amman

Sanctions and Embargo Amman

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12 Hours 16:30 - 19:30

فادي عياد Compliance

Financial Analysis (Basic and Advanced)

Financial Analysis (Basic and Advanced)

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18 Hours 17:00 - 20:00

علاء ابو عسل Corporate (SME’s &…

Sanctions and Embargo Online

Sanctions and Embargo Online

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 17:00 - 20:00

لبنى خلف Corporate (SME’s &…

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

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9 Hours 17:00 - 20:00

احمد سمحان Retail Management

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

خالد الرواشده Branches

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

فرح اسبيتة Compliance