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Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

Modern Procurement Management

Modern Procurement Management

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12 Hours 17:00 - 20:00

حازم حرزالله Property &…

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

- Islamic Banking

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 20:30

مهند بني جابر Credit Control

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

زياد فطاير Retail Management

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance