Skip to main content

Training Fields

Ways of Dealing with Cash

Ways of Dealing with Cash

/

5 Hours 17:00 - 19:30

منتصر حداد Branches

Basic Skills for Call Centers Staff

Basic Skills for Call Centers Staff

/

9 Hours 17:00 - 20:00

خالد عليان Behavioral Skills

Customer Financial Behavior Analysis

Customer Financial Behavior Analysis

/

9 Hours 17:00 - 20:00

ايهاب البكري Finance

Operational Risk Management

Operational Risk Management

/

12 Hours 17:00 - 20:00

- Risk

AML / CFT Awareness Program for Board Members

AML / CFT Awareness Program for Board Members

/

2 Hours 17:00 - 19:00

علي عورتاني Workshops and Conferences

Financial Analysis Basic and Advanced

Financial Analysis Basic and Advanced

/

15 Hours 17:00 - 20:00

علاء ابو عسل Finance

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

/

24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

Certified Bank Branch Manager (CBBM) Jan. 2026

Certified Bank Branch Manager (CBBM) Jan. 2026

/

40 Hours 17.00 - 20.00

غدير احمد / جميله علي… Management and Leadership

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

/

10 Hours 9:00 - 15:00

طلال السليحات Compliance