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Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Bank Deposits and Services

Bank Deposits and Services

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7.50 Hours 17:00 - 19:30

محمود دعنا Branches

The Comprehensive Training Program for Teller

The Comprehensive Training Program for Teller

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60 Hours 17:00 - 20:00

- Branches

الامتثال والحوكمة لأعضاء مجالس الإدارة

الامتثال والحوكمة لأعضاء مجالس الإدارة

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12 Hours 17:00 - 20:00

طلال السليحات / ابراهيم… Compliance

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

Corporate Credit Granting Principles and Financial Analysis

Corporate Credit Granting Principles and Financial Analysis

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17.50 Hours 17:00 - 20:30

- Corporate (SME’s &…

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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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 17:00 - 20:00

عنان العمد Compliance