Training Fields
Banking Finance and Credit Risk Analysis
Banking Finance and Credit Risk Analysis
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15 Hours 16:30 - 20:15
Perform Risk Control Self-Assessment (RCSA)
Perform Risk Control Self-Assessment (RCSA)
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15 Hours 17:00 - 20:00
Introduction to Local Banking Operations
Introduction to Local Banking Operations
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9 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
Trade Finance and Letters of Guarantees
Trade Finance and Letters of Guarantees
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12 Hours 17:00 - 20:00