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Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Internal and International Banking Transfers

Internal and International Banking Transfers

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9 Hours 17:00 - 20:00

عمار أبو زناد Branches

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

- Compliance