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Introduction to Treasury Audit

Introduction to Treasury Audit

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12 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

Syndicated Loans

Syndicated Loans

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10 Hours 17:00 - 19:30

فادي خليل Corporate (SME’s &…

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Bank Marketing

Bank Marketing

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10.5 Hours 17:00 - 20:30

خضر العباسي Branches

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

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6 Hours 21:00 - 23:00

مهند محفوظ Retail Management

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

Bank Transfers

Bank Transfers

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6 Hours 21:00 - 23:00

عمار أبو زناد Branches

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance