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Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…

Corporates Credit Facilities and Preparing the Credit Report

Corporates Credit Facilities and Preparing the Credit Report

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15 Hours 17:00 - 20:00

علاء سليمان Corporate (SME’s &…

Working Capital Financing

Working Capital Financing

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15 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

Wealth Management

Wealth Management

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12 Hours 17:00 - 20:00

نيفين ابو سنينه Treasury &…

Technical Analysis of Securities

Technical Analysis of Securities

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15 Hours 17:00 - 20:00

مازن إرشيد Treasury &…

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Cash Operations Management in Branches

Cash Operations Management in Branches

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12 Hours 17:00 - 20:00

عبدالله الخب Branches