Training Fields
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 16:30 - 19:30
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
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5 Hours 17:00 - 19:30
Introduction to Legal Legislation in Banks
Introduction to Legal Legislation in Banks
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6 Hours 17:00 - 20:00
Compliance and Combating Money Laundry
Compliance and Combating Money Laundry
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6 Hours 17:00 - 20:00
Risks Rating for Companies Theory and Practice
Risks Rating for Companies Theory and Practice
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9 Hours 17:00 - 20:00
Bank Cards and Electronic Banking Services
Bank Cards and Electronic Banking Services
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6 Hours 17:00 - 20:00