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Compliance

Compliance

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

Know Your Customer Specialist (KYCS) Certification Jan. 2025

Know Your Customer Specialist (KYCS) Certification Jan. 2025

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

Introduction in Sales and Bank Marketing

Introduction in Sales and Bank Marketing

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9 Hours 17:00 - 20:00

خالد عليان Branches

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

مهند محفوظ Retail Management

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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9 Hours 17:00 - 20:00

علي خميس Legal