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Correspondent Banking and Accounting Settlements

Correspondent Banking and Accounting Settlements

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12 Hours 17:00 - 20:00

- Support Operations

Effective Clients Profiling and Needs Discovery

Effective Clients Profiling and Needs Discovery

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12 Hours 17:00 - 20:00

إيمان هلسة Market Research and Studies

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

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

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

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

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Procurement, Logistics, and Supply Chain Operations

Procurement, Logistics, and Supply Chain Operations

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17.5 Hours 17:00 - 20:30

سامر التل Property & Management…

Managing Interest Rate Risk Using Financial Derivatives in Banking

Managing Interest Rate Risk Using Financial Derivatives in Banking

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12 Hours 17:00 - 20:00

رامي مرجي Treasury & Investment

Risk-Based Internal Audit Plan – RBIA

Risk-Based Internal Audit Plan – RBIA

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12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing