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Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

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18 Hours 17:00 - 20:30

علي عورتاني Compliance

Manpower Planning

Manpower Planning

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9 Hours 17:00 - 20:00

- Human Resources

Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Evaluating Training Performance and Calculating the Training ROI

Evaluating Training Performance and Calculating the Training ROI

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15 Hours 17:00 - 20:00

فيصل القرعان Human Resources

Wealth Management

Wealth Management

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12 Hours 17:00 - 20:00

نيفين ابو سنينه Treasury &…

Technical Analysis of Securities

Technical Analysis of Securities

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15 Hours 17:00 - 20:00

مازن إرشيد Treasury &…

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

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 trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations