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Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

Data Analysis Using Excel

Data Analysis Using Excel

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12 Hours 17:00 - 20:00

عصام خويلة Basic Skills

Microsoft Power BI

Microsoft Power BI

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15 Hours 16:30 - 20:15

محمد الدلالعه Basic Skills

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Developing Call Center and Customer Service Staff Skills

Developing Call Center and Customer Service Staff Skills

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12 Hours 17:00 - 20:00

خالد عليان Behavioral Skills