Skip to main content

Latest Updates in the Detection of Checks Frauding

Latest Updates in the Detection of Checks Frauding

/

12 Hours 17:00 - 20:00

منتصر حداد Branches

Advanced Bank Selling

Advanced Bank Selling

/

10 Hours 17:00 - 20:30

خالد عليان Branches

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

موسى عيسى Branches

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

/

15 Hours 16:30 - 19:45

مها جمعة Corporate (SME’s &…

Sanctions and Embargo

Sanctions and Embargo

/

15 Hours 16:30 - 20:30

علي عورتاني Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

/

15 Hours 16:30 - 19:30

مكرم القطب Corporate (SME’s &…

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Compliance

Compliance

/

15 Hours 16:30 - 20:15

نيفين الروسان Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

15 Hours 16:30 - 20:15

- Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

/

15 Hours 16:30 - 19:30

مكرم القطب Corporate (SME’s &…

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

/

14 Hours 17:00 - 20:30

فريد حرزالله Corporate (SME’s &…

Corporate Finance

Corporate Finance

/

12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…