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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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9 Hours 17:00 - 20:00

وائل عصفور Legal

Internal Audit and Governance

Internal Audit and Governance

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9 Hours 17:00 - 20:00

أسامة بن طريف Internal Auditing

Developing and Implementing Credit Policies in accordance with Best Banking Practices

Developing and Implementing Credit Policies in accordance with Best Banking Practices

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15 Hours 17:00 - 20:00

عمر بني مصطفى Corporate (SME’s &…

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

Certified Compliance Manager (CCM) Certification April 2026

Certified Compliance Manager (CCM) Certification April 2026

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

Introduction to Retail Banking Products

Introduction to Retail Banking Products

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12 Hours 17:00 - 20:00

محمود دعنا Retail Management

Certified Bank Branch Manager (CBBM) April 2026

Certified Bank Branch Manager (CBBM) April 2026

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40 Hours 17.00 - 20.00

غدير احمد / جميله علي… Management and Leadership