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Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

Combating Cyber Crimes in Banks and Financial Institutions

Combating Cyber Crimes in Banks and Financial Institutions

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12 Hours 17:00 - 20:00

د. أشرف الراعي Branches

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

Latest Updates in the Detection of Checks Frauding

Latest Updates in the Detection of Checks Frauding

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9 Hours 17:00 - 20:00

منتصر حداد Branches

The Professional Diploma Program for Bankers (The Banker)

The Professional Diploma Program for Bankers (The Banker)

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100 Hours 17:0.0 - 20:00

- Branches

Introduction to Banking

Introduction to Banking

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5 Hours 17:00 - 19:30

شادي الفاخوري Branches

Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

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10 Hours 21:00 - 23:00

مهند محفوظ Branches

Fundamentals of Banking and Banking Services for Individuals

Fundamentals of Banking and Banking Services for Individuals

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10 Hours 21:00 - 23:00

خالد الشاويش Branches