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Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

Combating Money Laundry / Online

Combating Money Laundry / Online

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12 Hours 16:30 - 19:30

طلال السليحات 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

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 16:30 - 20:15

محمد العمايرة / خلدون… Support Operations

Combating Trade Based on Money Laundering Crime

Combating Trade Based on Money Laundering Crime

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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9 Hours 17:00 - 20:00

خلدون كراجة Support Operations