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Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

The Comprehensive Training Program for Teller

The Comprehensive Training Program for Teller

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60 Hours 17:00 - 20:00

- Branches

Bank Deposits and Services

Bank Deposits and Services

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7.50 Hours 17:00 - 19:30

خالد الشاويش Branches

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Fighting Corruption Based Money Laundering

Fighting Corruption Based Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

موسى عيسى Branches

Banking Literacy

Banking Literacy

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9 Hours 17:00 - 20:00

علاء احمد Branches