Skip to main content

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

Bank Marketing

Bank Marketing

/

10.5 Hours 17:00 - 20:30

خضر العباسي Branches

Financial Risk Analysis (FRA)

Financial Risk Analysis (FRA)

/

12 Hours 17:00 - 20:00

اسامه شقير Risk

Human Resources Management Based Competencies

Human Resources Management Based Competencies

/

12 Hours 17:00 - 20:00

أمجد شديد Human Resources

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

/

15 Hours 16:30 - 20:15

احمد أبو دله Support Operations

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

/

15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

/

12 Hours 17:00 - 20:00

الاء عبيدات Legal

Credit Banking Legislation

Credit Banking Legislation

/

12 Hours 17:00 - 20:00

علي خميس Legal

MS Excel 2021 (Basic and Advanced)

MS Excel 2021 (Basic and Advanced)

/

16 Hours 16:30 - 20:30

ياسر المفالحة Basic Skills

Attachments on the monetary balances

Attachments on the monetary balances

/

6 Hours 21:00 - 23:00

وائل عصفور Legal

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

6 Hours 21:00 - 23:00

عدنان سعد Compliance

Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

/

6 Hours 21:00 - 23:00

مهند محفوظ Retail Management