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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

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

عبد الرحمن السعدي Corporate (SME’s &…

Credit Analysis / Special for Capital Bank Employees

Credit Analysis / Special for Capital Bank Employees

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13 Hours 9:00 - 15:30

فريد حرزالله Corporate (SME’s &…

Advanced Bank Selling

Advanced Bank Selling

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9 Hours 17:00 - 20:00

خالد عليان Branches

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

Ways of Dealing with Cash

Ways of Dealing with Cash

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6 Hours 17:00 - 20:00

منتصر حداد Branches

Financial Consumer And Data Protection Requirements

Financial Consumer And Data Protection Requirements

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Credit Management and Banking Facilities

Credit Management and Banking Facilities

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9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

محمد الخطيب Branches