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Fraud Detection and Prevention in the Procurement and Contract Cycle

Fraud Detection and Prevention in the Procurement and Contract Cycle

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15 Hours 17:00 - 20:00

علاء أبو نبعه Internal Auditing

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Perform Risk Control Self-Assessment (RCSA)

Perform Risk Control Self-Assessment (RCSA)

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14 Hours 17:00 - 20:30

مهند عيسى Risk

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

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Fundamentals of Corporate Financial Analysis

Fundamentals of Corporate Financial Analysis

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12 Hours 17:00 - 20:00

علاء ابو عسل Finance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

مهند بني جابر Credit Control

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

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6 Hours 17:00 - 20:00

يارا قطامي Compliance

Basic of Financial Analysis

Basic of Financial Analysis

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12 Hours 17:00 - 20:00

عمر الشريف Finance