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Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Life Office Management Association LOMA September 2022 Exams

Life Office Management Association LOMA September 2022 Exams

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2 Hours 12 - 14

- Life Office Management…

Certified Global Sanctions Specialist (CGSS) Certification Septmber 2022

Certified Global Sanctions Specialist (CGSS) Certification Septmber 2022

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45 Hours 4:30 - 7:30

Anan Al-Amad / Ali… Compliance

CIS in Governance and Compliance (CISGOV) September 2022

CIS in Governance and Compliance (CISGOV) September 2022

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24 Hours 4:30 - 7:30

عبدالله عطية Islamic Banking

Financial Analysis (Basic & Advanced)

Financial Analysis (Basic & Advanced)

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18 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Competency Based Behavioral Interview

Competency Based Behavioral Interview

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10 Hours 17:00 - 19:30

- Human Resources

Estimated Financial Budgets - Basic Rules and Analysis

Estimated Financial Budgets - Basic Rules and Analysis

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15 Hours 17:00 - 20:00

- Internal Control

ACH Mandate Management

ACH Mandate Management

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6 Hours 16:30 - 19:30

عبد الرحمن الجيلاني Support Operations

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

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

احمد ابو السعد Retail Management

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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9 Hours 17:00 - 20:00

علي خميس Branches