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Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

محمد الخطيب Branches

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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6 Hours 16:30 - 19:30

امجد عطيه Branches

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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6 Hours 17:00 - 20:00

خالد الرواشده Branches

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

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9 Hours 17:00 - 20:00

محمود دعنا Retail Management

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Developing Branches’ Operational Performance

Developing Branches’ Operational Performance

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9 Hours 17:00 - 20:00

زياد فطاير Branches

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance