Skip to main content

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

2 Hours 11:00 - 13:00

علي عورتاني Compliance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

3 Hours 13:30 - 16:30

عرفات الفيومي Compliance

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

/

6 Hours 17:00 - 20:00

مهند محفوظ Retail Management

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

/

6 Hours 17:00 - 20:00

شادي الفاخوري Retail Management

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

/

15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

Agile Methodology (ADDIE and TNA Models)

Agile Methodology (ADDIE and TNA Models)

/

14 Hours 16:30 - 20:00

عبدالله الخب Human Resources

Bank Transfers

Bank Transfers

/

5.50 Hours 17:00 - 19:45

شادي الفاخوري Branches

International Standards for the Professional Practice of Internal Auditing

International Standards for the Professional Practice of Internal Auditing

/

14 Hours 16:30 - 20:00

فادي أبوغوش Internal Auditing