Training Activities
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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7 Hours 17:00 - 20:30
Best Practices in Documentary Credits According to the Uniform Customs and Practice for Documentary Credits (UCP 600) and the International Standard Banking Practice for Examination of Documents (ISBP 821)
Best Practices in Documentary Credits According to the Uniform Customs and Practice for Documentary Credits (UCP 600) and the International Standard Banking Practice for Examination of Documents (ISBP 821)
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15 Hours 17:00 - 20:00
Credit Risk Measurement and Management
Credit Risk Measurement and Management
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15 Hours 17:00 - 20:00
Internal Auditing Manual and Procedures
Internal Auditing Manual and Procedures
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15 Hours 17:00 - 20:00
Detecting Bank Counterfeit and Forgery
Detecting Bank Counterfeit and Forgery
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9 Hours 17:00 - 20:00