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Training Activities

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 12:00 - 15:00

by وليد مطاوع التميمي Leasing

Compliance and Combating Money Laundry

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6 Hours 16:00 - 18:00

by طلال السليحات Compliance

Compliance for Managers

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8 Hours 16:30 - 19:30

by وليد مطاوع التميمي Compliance

Combating Money Laundry

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12 Hours 16:30 - 19:30

by نيفين الروسان Compliance

Sanctions and Embargo

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12 Hours 17:15 - 20:15

by ديما الكيالي Compliance

Compliance

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12 Hours 16:30 - 19:30

by Najwa Al-qadi / أحمد ترتير Compliance

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

by ديما الكيالي Compliance

Compliance and Combating Money Laundry (Special for Egyptian Arab Land Bank Employees)

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7 Hours 17:00 - 20:30

by talal Alslihat / طلال السليحات Compliance

Foreign Exchange Market

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14 Hours 17:00 - 20:30

Compliance

Compliance and Combating Money Laundry

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10:30 Hours 9:00 - 12:30

by talal Alslihat / طلال السليحات Compliance