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Training Fields

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

محمد الخطيب Branches

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

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 10:00 - 15:00

امجد عطيه Branches

Time and Crisis Management

Time and Crisis Management

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9 Hours 17:00 - 20:00

اسامة الناطور Behavioral Skills

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

Central Bank instructions issued to microfinance companies

Central Bank instructions issued to microfinance companies

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9 Hours 17:00 - 20:00

رنيم حسين Micro, Small and Medium…