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Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

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6 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 16:30 - 20:30

خلدون كراجة Support Operations

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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12 Hours 17:00 - 20:00

خالد الرواشده Branches

Financial Analysis (Basic and Advanced)

Financial Analysis (Basic and Advanced)

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18 Hours 17:00 - 20:00

مكرم مرقة Corporate (SME’s &…

Internal and International Banking Transfers

Internal and International Banking Transfers

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 17:00 - 20:00

مكرم مرقة Corporate (SME’s &…

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

مهند محفوظ Retail Management

Documentary Credit Essentials

Documentary Credit Essentials

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12 Hours 17:00 - 20:00

- Support Operations

Designing and Evaluating Training Programs

Designing and Evaluating Training Programs

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12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources