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Anti-Money Laundering Specialist (AMLS) Certification August 2022

Anti-Money Laundering Specialist (AMLS) Certification August 2022

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18 Hours 4:30 PM - 7:30 PM

وليد مطاوع التميمي Compliance

External Banking Operations

External Banking Operations

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14 Hours 17:00 - 20:30

عبدالله عطية Risk

Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 9:00 - 15:00

وائل عصفور Legal

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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14 Hours 17:00 - 20:30

فريد حرزالله Corporate (SME’s &…

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 16:30 - 20:00

وائل عصفور Legal

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

The Certified Islamic Banker (CIB) Certification August 2022

The Certified Islamic Banker (CIB) Certification August 2022

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51 Hours 4:30 - 7:30

نايف ابودهيم / موسى… Islamic Banking

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:30

امجد عطيه Branches

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:30

محمد الشيخ علي Internal Auditing