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Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023-Public 1

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023-Public 1

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

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13 Hours 17:00 - 20:15

احمد النابلسي Retail Management

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

Certified in Risk and Information System Control (CRISC) Certification July 2023

Certified in Risk and Information System Control (CRISC) Certification July 2023

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30 Hours 17:00 - 20:00

رياض جزماوي Information Systems

Anti-Money Laundering Specialist (AMLS) Certification July 2023

Anti-Money Laundering Specialist (AMLS) Certification July 2023

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Retail Products

Retail Products

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10 Hours 17:00 - 20:30

شادي الفاخوري Retail Management

Certified Global Sanctions Specialist (CGSS) Certification June 2023

Certified Global Sanctions Specialist (CGSS) Certification June 2023

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

Retail Products

Retail Products

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10 Hours 17:00 - 20:30

احمد سمحان Retail Management

FATCA & CRS Specialist (FCS) Certification June 2023

FATCA & CRS Specialist (FCS) Certification June 2023

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18 Hours 17:00 - 20:00

علي عورتاني Compliance