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Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

Financial Planning and Forecasting

Financial Planning and Forecasting

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15 Hours 17:00 - 20:00

رانية الأعرج Finance

MS Excel 2021 (Basic and Advanced)

MS Excel 2021 (Basic and Advanced)

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17.5 Hours 17:00 - 20:30

عصام خويلة Basic Skills

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

فريد حرزالله Credit Control

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

Certificate in Commercial Credit (CICC) - July 2025

Certificate in Commercial Credit (CICC) - July 2025

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55 Hours

- Treasury &…

Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

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

“International Trade Finance “Your Guide to Documentary Credits

“International Trade Finance “Your Guide to Documentary Credits

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15 Hours 17:00 - 20:00

خلدون كراجة Support Operations