Skip to main content

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

/

6 Hours 10:00 - 16:00

عدنان سعد Compliance

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

/

18 Hours 17:00 - 20:00

عصام الملازم Finance

Business Risk Analysis for Credit Purposes

Business Risk Analysis for Credit Purposes

/

12 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

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