Training Fields
Compliance and Combating Money Laundry
Compliance and Combating Money Laundry
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6 Hours 17:00 - 20:00
Financial Analysis (Basic & Advanced)
Financial Analysis (Basic & Advanced)
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18 Hours 17:00 - 20:00
Combating Money Laundering and Terrorism Financing
Combating Money Laundering and Terrorism Financing
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9 Hours 17:00 - 20:00
Bank Cards and Electronic Banking Services
Bank Cards and Electronic Banking Services
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6 Hours 17:00 - 20:00
Introduction to Legal Legislation in Banks
Introduction to Legal Legislation in Banks
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9 Hours 17:00 - 20:00
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 16:30 - 19:30
The Comprehensive Training Program for Teller
The Comprehensive Training Program for Teller
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60 Hours 17:00 - 20:00