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Training Fields

Introduction to Digital Transformation and Digital Banking

Introduction to Digital Transformation and Digital Banking

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6 Hours 17:00 - 20:00

ليث جرادات Digitization and Recent…

Corporate Credit Granting Principles and Financial Analysis

Corporate Credit Granting Principles and Financial Analysis

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17.50 Hours 17:00 - 20:30

- Corporate (SME’s &…

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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14 Hours 16:30 - 20:00

خلدون كراجة Support Operations

Risk Management

Risk Management

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9 Hours 17:00 - 20:00

بشار الشاعر Risk

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

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6 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

Strategic Planning

Strategic Planning

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6 Hours 9:00 - 15:00

ضرار حدادين Financial Sector Training

The Role of Boards of Directors in Compliance and Combatting Money Laundering

The Role of Boards of Directors in Compliance and Combatting Money Laundering

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4 Hours 9:00 - 15:00

عرفات الفيومي Workshops and Conferences

Effective and Professional Internal Audit Reporting

Effective and Professional Internal Audit Reporting

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9 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches