Skip to main content

Client Dynamic Monitoring

Client Dynamic Monitoring

/

9 Hours 17:00 - 20:00

علي عورتاني Risk

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Credit Banking Legislation

Credit Banking Legislation

/

8 Hours 17:00 - 20:00

علي خميس Legal

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

طلال السليحات Compliance

Problem Solving

Problem Solving

/

7.50 Hours 17:00 - 19:30

خليل العتوم Behavioral Skills

Enhancing Effective Presentation Skills

Enhancing Effective Presentation Skills

/

7.50 Hours 17:00 - 19:30

هديل الراعي Behavioral Skills

Customer Experience Management (CXM)

Customer Experience Management (CXM)

/

7.50 Hours 17:00 - 19:30

صالح الكردي Behavioral Skills

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing