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Training Activities

International Standards for the Professional Practice of Internal Auditing

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16 Hours 16:30 - 20:00

Internal Auditing

Organizing the Professional Relationship Between Internal Auditing and Related Parties

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11 Hours 17:00 - 19:45

by محمد الشيخ علي Internal Auditing

Internal Auditing Manual and Procedures

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16 Hours 16:30 - 20:00

by محمد الشيخ علي Internal Auditing

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

by طلال السليحات Compliance

Financial Consumer Protection and Managing Customer Complains

3 Hours 17:00 - 20:00

by أنس الحراسيس Compliance

Foreign Exchange Market

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15 Hours 17:00 - 20:00

by موريس مصيص Treasury & Investment

The Basics of Compliance and Money Laundering Through Financial Leasing Companies

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12 Hours 17:00 - 20:00

by عرفات الفيومي Compliance

Information Technology and Cyber Security

3 Hours 17:00 - 20:00

by ميس بدارنة Digitization and Recent Development

Quantitative Analysis Using E-views

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12 Hours 17:00 - 20:00

Risk

Practical Applications in Fraud Risk Analysis for Financial Institutions

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10.50 Hours 16:30 - 20:00

by علي عورتاني Risk

Practical Implementations for Handling Documents under UCP 600 and ISBP 745

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30 Hours 17:00 - 20:30

by نضال صافي Support Operations

Your Guide to Documentary Credits

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30 Hours 17:00 - 20:30

by شيماء قديمات Support Operations