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Bank Deposits and Services

Bank Deposits and Services

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7.50 Hours 17:00 - 19:30

شادي الفاخوري Branches

The Comprehensive Training Program for Teller

The Comprehensive Training Program for Teller

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60 Hours 17:00 - 20:00

- Branches

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Trade Based Money Laundering

Trade Based Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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9 Hours 17:00 - 20:00

طلال السليحات Compliance