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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

Strategic Agility in Talent Management

Strategic Agility in Talent Management

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12 Hours 17:00 - 20:00

- Management and Leadership

Leadership and Supervisory Skills (Special Course for MCF Employees)

Leadership and Supervisory Skills (Special Course for MCF Employees)

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12 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

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

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Building Organizational Trust

Building Organizational Trust

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12 Hours 17:00 - 20:00

احمد سمحان Management and Leadership

Strategic Planning and Effective Leadership

Strategic Planning and Effective Leadership

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8 Hours 21:00 - 23:00

عبدالله القضاه Management and Leadership

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance