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Finance for Non-Financial

Finance for Non-Financial

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9 Hours 17:00 - 20:00

نسرين بصبوص Finance

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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9 Hours 17:00 - 20:00

طارق المغربي Credit Control

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Financial Planning and Forecasting

Financial Planning and Forecasting

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15 Hours 17:00 - 20:00

رانية الأعرج Finance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Financial Markets Instruments and Securities Valuation

Financial Markets Instruments and Securities Valuation

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13 Hours 17:00 - 20:15

محمد جرادات Treasury &…

“International Trade Finance “Your Guide to Documentary Credits

“International Trade Finance “Your Guide to Documentary Credits

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15 Hours 17:00 - 20:00

خلدون كراجة Support Operations