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Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

عرفات الفيومي Compliance

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Detection of Documents Forgery and Currencies Counterfeiting

Detection of Documents Forgery and Currencies Counterfeiting

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9 Hours 17:00 - 20:00

حسن بني ملحم Branches

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Advanced Bank Selling

Advanced Bank Selling

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10 Hours 17:00 - 20:30

- 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

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Banking and Financial Applications of MS Excel and Eviews

Banking and Financial Applications of MS Excel and Eviews

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12 Hours 17:00 - 20:00

نافذ الهرش Compliance