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Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Corporate Finance

Corporate Finance

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12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

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30 Hours 16:30 - 20:15

نضال صافي Support Operations

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

فلاح كوكش Risk

Securities Valuation

Securities Valuation

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12 Hours 17.00 - 20:00

د. حمزة جرادات Treasury &…

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

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14 Hours 16:30 - 20:00

فرح اسبيتة Corporate Governance

Understanding Wire Transfers and SWIFT Messages

Understanding Wire Transfers and SWIFT Messages

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14 Hours 16:30 - 20:00

- Support Operations

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal