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FATCA & CRS Specialist (FCS) Certification August 2022

FATCA & CRS Specialist (FCS) Certification August 2022

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18 Hours 4:30 - 7:30

أحمد ترتير Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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9 Hours 16:30 - 19:3

شيماء قديمات Support Operations

Understanding the Global Economy

Understanding the Global Economy

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9 Hours 16:30 - 19:30

د. حمزة جرادات Market Research and…

Documentary Credits Workshop

Documentary Credits Workshop

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24 Hours 17:00 - 20:00

علي عورتاني Support Operations

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

احمد النابلسي Strategic Planning

Certified Global Sanctions Specialist (CGSS) Certification June 2022

Certified Global Sanctions Specialist (CGSS) Certification June 2022

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45 Hours 4:30 - 7:30

أحمد ترتير / علي عورتاني Compliance

Certified Compliance Manager (CCM) Certification June 2022

Certified Compliance Manager (CCM) Certification June 2022

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34 Hours 4:30 - 7:30

أحمد ترتير / علي عورتاني Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2022

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2022

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42 Hours 4:30 - 7:30

عصام ادعيس / أحمد ترتير Compliance