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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

Methods of Selling and Negotiation Skills

Methods of Selling and Negotiation Skills

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12 Hours 17:00 - 20:00

خضر العباسي Behavioral Skills

Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

talal Alslihat / نيفين… Compliance

Customer Relationship Management

Customer Relationship Management

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15 Hours 17:00 - 20:00

خالد عليان Behavioral Skills

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:15

محمد الشيخ علي Internal Auditing

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

Banking Code of Ethics and Information Security and Secrecy

Banking Code of Ethics and Information Security and Secrecy

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15.00 Hours 17:00 - 20:00

ثامر العجرمي Risk

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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15 Hours 17:00 - 20:00

- Compliance