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The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

Financial Modelling

Financial Modelling

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12 Hours 17:00 - 20:00

عصام الملازم Finance

Data Analysis Using Excel

Data Analysis Using Excel

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12 Hours 17:00 - 20:00

عصام خويلة Basic Skills

Microsoft Power BI

Microsoft Power BI

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15 Hours 16:30 - 20:15

محمد الدلالعه Basic Skills

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

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

موسى عيسى Branches

Job Analysis: A Practical Applied Perspective

Job Analysis: A Practical Applied Perspective

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12 Hours 17:00 - 20:00

أمجد شديد Human Resources

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

COSO-ERM

COSO-ERM

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12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control