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Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

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9 Hours 17:00 - 20:00

محمد الحمود Credit Control

Operational Risk Management

Operational Risk Management

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12 Hours 17:00 - 20:00

- Risk

Customer Financial Behavior Analysis

Customer Financial Behavior Analysis

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9 Hours 17:00 - 20:00

ايهاب البكري Finance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

Financial Analysis Basic and Advanced

Financial Analysis Basic and Advanced

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15 Hours 17:00 - 20:00

علاء ابو عسل Finance

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

طلال السليحات Compliance

Developing the Skills of Training Division’s Managers

Developing the Skills of Training Division’s Managers

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12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Debt Collection Skills and Management of Non-Performing Debts

Debt Collection Skills and Management of Non-Performing Debts

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12 Hours 17:00 - 20:00

مهند بني جابر Credit Control