Skip to main content

Business Risk Analysis for Credit Purposes

Business Risk Analysis for Credit Purposes

/

12 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

Training Specialists

Training Specialists

/

12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

/

15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

Anti-Money Laundering Specialist (AMLS) Certification July 2024

Anti-Money Laundering Specialist (AMLS) Certification July 2024

/

18 Hours 17:00 - 20:00

لانا البريشي Compliance

Certified Compliance Manager (CCM) Certification July 2024

Certified Compliance Manager (CCM) Certification July 2024

/

34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

/

6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

/

12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Banking for non-Bankers

Banking for non-Bankers

/

12 Hours 17:00 - 20:00

فريد حرزالله Finance

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

9 Hours 17:00 - 20:00

هبة حسين Risk