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The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Compliance

Compliance

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

The Art of Communication and Leadership Presence

The Art of Communication and Leadership Presence

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12 Hours 17:00 - 20:00

- Management and Leadership

Strategic Storytelling and Influence in Modern Leadership

Strategic Storytelling and Influence in Modern Leadership

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9 Hours 17:00 - 20:00

غدير احمد Management and Leadership

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Train The Trainer (TTT) / Level I

Train The Trainer (TTT) / Level I

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20 Hours 10:00 - 15:00

عبدالله عبيدات Management and Leadership