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Training Fields

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

FATCA and CRS Specialist (FCS) Certification Feb. 2026

FATCA and CRS Specialist (FCS) Certification Feb. 2026

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18 Hours 17.00 - 20.00

عنان العمد Compliance

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Procurement, Logistics, and Supply Chain Operations

Procurement, Logistics, and Supply Chain Operations

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17.5 Hours 17:00 - 20:30

سامر التل Property &…

(Special Course for MCF Employees) Financing Patterns in Islamic Banks

(Special Course for MCF Employees) Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

موسى القضاة Financial Sector Training

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

Detecting Bank Counterfeit and Forgery / (Special Course for MCF Employees)

Detecting Bank Counterfeit and Forgery / (Special Course for MCF Employees)

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9 Hours 17:00 - 20:00

امجد عطيه Financial Sector Training