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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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6 Hours 17:00 - 20:00

احمد ناجي Risk

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

Internal Audit and Governance

Internal Audit and Governance

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9 Hours 17:00 - 20:00

منذر النبر Internal Control

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Auditing

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 16:30 - 20:15

- Risk

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

الخير مكاوي Internal Auditing

Compliance

Compliance

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance