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Sanctions and Embargo Online

Sanctions and Embargo Online

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Compliance Online

Compliance Online

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control