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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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8 Hours 16:30 - 20:30

طلال السليحات Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 17:00 - 20:00

سامي الحموي Corporate (SME’s &…

Advanced Credit Analysis: Identifying and Assessing Business Risks

Advanced Credit Analysis: Identifying and Assessing Business Risks

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15 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 16:00

شادي الفاخوري Compliance

Banks’ Collaterals Evaluation

Banks’ Collaterals Evaluation

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9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

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

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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7 Hours 17:00 - 20:30

عدنان سعد Compliance

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance