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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

Skill Certificate in ESG

Skill Certificate in ESG

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25 Hours 17:00 - 20:00

- Digitization and Recent…

Responsible Digital Financial Services: Applying the DFS Standards

Responsible Digital Financial Services: Applying the DFS Standards

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15 Hours 17:00 - 20:00

- Digitization and Recent…

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

منصات وأنظمة الدفع الالكتروني

منصات وأنظمة الدفع الالكتروني

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12 Hours 17:00 - 20:00

فادي برو Digitization and Recent…

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

زياد فطاير Retail Management

Electronic Archiving

Electronic Archiving

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9 Hours 17:00 - 20:00

نورا النشاش Basic Skills

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

- Islamic Banking

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

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 20:30

مهند بني جابر Credit Control