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Anti-Money Laundering Specialist (AMLS) Certification April 2025

Anti-Money Laundering Specialist (AMLS) Certification April 2025

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24 Hours 17:00 - 20:00

لانا البريشي Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Microsoft Power BI

Microsoft Power BI

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16 Hours 16:30 - 20:30

محمد الدلالعه Basic Skills

Regulatory Compliance specialist (RCS) April 2025

Regulatory Compliance specialist (RCS) April 2025

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

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

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

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12 Hours 17:00 - 20:00

الاء عبيدات Legal

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Financial Risk Analysis (FRA)

Financial Risk Analysis (FRA)

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12 Hours 17:00 - 20:00

اسامه شقير Risk

MS Excel 2021 (Basic and Advanced)

MS Excel 2021 (Basic and Advanced)

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16 Hours 16:30 - 20:30

ياسر المفالحة Basic Skills

Medical Insurance - BIID

Medical Insurance - BIID

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25 Hours 9:30 - 14:30

هاله نصيب Insurance