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Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

Motivation Management and Job Excellence

Motivation Management and Job Excellence

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10 Hours 10:00 - 15:00

خليل العتوم Management and Leadership

Motivation and Leadership Skills

Motivation and Leadership Skills

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9 Hours 17:00 - 20:00

عبدالله عبيدات Management and Leadership

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Compliance

Compliance

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

Goal Achievement and Mindset Alignment

Goal Achievement and Mindset Alignment

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12 Hours 17:00 - 20:00

بيسان خضر Management and Leadership

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي 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