Skip to main content

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

محمد الخطيب Branches

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

/

6 Hours 16:30 - 19:30

امجد عطيه Branches

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

/

6 Hours 17:00 - 20:00

خالد الرواشده Branches

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

Developing Branches’ Operational Performance

Developing Branches’ Operational Performance

/

9 Hours 17:00 - 20:00

زياد فطاير Branches

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Designing Local Sales Plan for Branches

Designing Local Sales Plan for Branches

/

9 Hours 17:00 - 20:00

محمود دعنا Branches

Ways of Dealing with Cash

Ways of Dealing with Cash

/

5 Hours 17:00 - 19:30

- Branches