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Basel III Endgame- Basel IV

Basel III Endgame- Basel IV

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15 Hours 17:00 - 20:00

فلاح كوكش Risk

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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15 Hours 17:00 - 20:00

محمد الشيخ علي Internal Control

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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9 Hours 17:00 - 20:00

علي خميس Legal

Matching Financial Analysis Results with Financing Needs

Matching Financial Analysis Results with Financing Needs

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15 Hours 17:00 - 20:00

فريد حرزالله Finance

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

Banking and Financial Applications of MS Excel and Eviews

Banking and Financial Applications of MS Excel and Eviews

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12 Hours 17:00 - 20:00

نافذ الهرش Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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9 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

- Legal

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance