Skip to main content

Off-Site Supervision

Off-Site Supervision

/

12 Hours 17:00 - 20:00

فادي الطيان Compliance

Market Risk Measurement and Management

Market Risk Measurement and Management

/

15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

Corporate Finance

Corporate Finance

/

13 Hours 17:00 - 20:15

علاء ابو عسل Corporate (SME’s &…

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

/

18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

The Basices Combating Money Laundry

The Basices Combating Money Laundry

/

6 Hours 10:00 - 16:00

طلال السليحات Compliance

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

/

9 Hours 17:00 - 20:00

امجد عطيه Branches

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

Financial Analysis

Financial Analysis

/

12 Hours 17:00 - 20:00

علاء ابو عسل Finance