Training Fields
Risks Rating for Companies Theory and Practice
Risks Rating for Companies Theory and Practice
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9 Hours 17:00 - 20:00
Perform Risk Control Self-Assessment (RCSA)
Perform Risk Control Self-Assessment (RCSA)
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15 Hours 17:00 - 20:00
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 17:00 - 20:00
Legal Problems of Banking Operations for Branches
Legal Problems of Banking Operations for Branches
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12 Hours 17:00 - 20:00