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Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Occupational Health and Safety

Occupational Health and Safety

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12 Hours 16:30 - 19:30

- Behavioral Skills

Electronic Payment Channels and Tools (Mobile and Internet)

Electronic Payment Channels and Tools (Mobile and Internet)

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10 Hours 17:00 - 19:30

- Digitization and Recent…

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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8 Hours 16:30 - 19:30

هبة حسين Risk

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

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9 Hours 17:00 - 20:00

محمد الخضري Digitization and Recent…

Estimated Financial Budgets - Basic Rules and Analysis

Estimated Financial Budgets - Basic Rules and Analysis

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15 Hours 17:00 - 20:00

- Internal Control

Positive Thinking (Special for Safwa Islamic Bank Employees)

Positive Thinking (Special for Safwa Islamic Bank Employees)

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7 Hours 10:00 - 17:00

صالح الكردي Behavioral Skills