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Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

talal Alslihat / نيفين… Compliance

Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

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12 Hours 17:00 - 20:00

مهند محفوظ Branches

Bank Deposits and Services

Bank Deposits and Services

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7.50 Hours 17:00 - 19:30

خالد الشاويش Banking Business

The Comprehensive Training Program for Teller

The Comprehensive Training Program for Teller

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60 Hours 17:00 - 20:00

- Branches

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:15

محمد الشيخ علي Internal Auditing

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

Banking Code of Ethics and Information Security and Secrecy

Banking Code of Ethics and Information Security and Secrecy

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15.00 Hours 17:00 - 20:00

ثامر العجرمي Risk

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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15 Hours 17:00 - 20:00

- Compliance

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches