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Training Activities

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

Emotional Intelligence in Banking

Emotional Intelligence in Banking

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6 Hours 17:00 - 20:00

فيصل الشلبي Behavioral Skills

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Basic Skills for Call Centers Staff

Basic Skills for Call Centers Staff

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9 Hours 17:00 - 20:00

خالد عليان Behavioral Skills

Anger and Stress Management Skills

Anger and Stress Management Skills

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6 Hours 17:00 - 20:00

بيسان خضر Behavioral Skills

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance