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Training Fields

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

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…

Risk Management

Risk Management

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9 Hours 17:00 - 20:00

بشار الشاعر Risk

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 10:00 - 14:00

عرفات الفيومي Workshops and Conferences

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

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

Governance, Risk, and Compliance (GRC)"

Governance, Risk, and Compliance (GRC)"

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12 Hours 17:00 - 20:00

خالد النصراوين Compliance

Personal Banking and Corporate Finance

Personal Banking and Corporate Finance

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12 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…