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Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Banking for non-Bankers

Banking for non-Bankers

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12 Hours 17:00 - 20:00

فريد حرزالله Finance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Certificate in Commercial Credit (CICC) - July 2024

Certificate in Commercial Credit (CICC) - July 2024

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55 Hours 16:30 - 18:30

- Treasury &…

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance