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Monitoring Compliance and KYC Principles to Combat Money Laundering

Monitoring Compliance and KYC Principles to Combat Money Laundering

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12 Hours 17:00 - 20:00

محمد العمايرة Compliance

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

علي عورتاني Compliance

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:15 - 20:15

شادي الفاخوري Branches

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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6 Hours 17:00 - 20:00

خالد الرواشده 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

Compliance

Compliance

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12 Hours 16:30 - 20:30

علي عورتاني Compliance

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

موسى عيسى Branches

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance