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Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

مهند محفوظ Retail Management

Compliance

Compliance

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9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

شادي الفاخوري Branches

Contracts and Agreements (Supply Chain)

Contracts and Agreements (Supply Chain)

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12 Hours 17:00 - 20:00

هاني ديراني Legal

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان / طلال… Compliance

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 16:30 - 20:15

عمر حتامله Treasury &…