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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

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Financial Analysis

Financial Analysis

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15 Hours 17:00 - 20:00

- Financial Institutions

Principles of Credit and Risk Analysis

Principles of Credit and Risk Analysis

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15 Hours 17:00 - 20:00

مها جمعة Credit Control

Customer Care

Customer Care

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12 Hours 17:00 - 20:00

خضر العباسي Behavioral Skills