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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Credit Banking Legislation

Credit Banking Legislation

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8 Hours 17:00 - 20:00

علي خميس Legal

Internal and International Banking Transfers

Internal and International Banking Transfers

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

Cross Selling Skills

Cross Selling Skills

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12 Hours 17:00 - 20:00

- Branches

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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13 Hours 17:00 - 20:15

فريد حرزالله Corporate (SME’s &…

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

Financial Statements Analysis Using Computer

Financial Statements Analysis Using Computer

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12 Hours 17:00 - 20:00

- Corporate (SME’s &…