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Staff of credit facilitie...
Staff of credit facilities, and debits adjustment, branch managers, legal departments staff and lawyers, operations department staff and managers, risks management staff, internal auditing staff, cashiers and exchange intuitions.
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
1- To provide the participants by definition for the financial and banking fraud, its types, methods, specifications, and danger.2- To explain the most important legal methods and mechanisms to face the traditional and electronic financial and banking fraud, and the most important indications of the cases of fraud suspicion, and how to deal with these cases, through presenting one of the most important real applied cases, and the expected scenarios.
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