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Compliance

Compliance

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12 Hours 17:00 - 20:00

مهند غيظان Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Train The Trainer (TTT) / Level I

Train The Trainer (TTT) / Level I

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25 Hours 10:00 - 15:00

عبدالله عبيدات Management and Leadership

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Control

Financial Modelling

Financial Modelling

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12 Hours 17:00 - 20:00

عصام الملازم Finance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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2 Hours 13:30 - 16:30

عرفات الفيومي Compliance

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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6 Hours 17:00 - 20:00

هاني ديراني Legal

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance