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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Time Management and Crisis

Time Management and Crisis

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9 Hours 17:00 - 20:00

اسامة الناطور Behavioral Skills

Financial Reporting

Financial Reporting

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15 Hours 16:30 - 20:15

حسن منصور Finance

Anger and Stress Management Skills

Anger and Stress Management Skills

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9 Hours 17:00 - 20:00

خليل العتوم Behavioral Skills

Contracts Documentation and Auditing

Contracts Documentation and Auditing

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9 Hours 17:00 - 20:00

هاني ديراني Legal

Anger and Stress Management Skills

Anger and Stress Management Skills

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9 Hours 16:00 - 19:00

بيسان خضر Behavioral Skills

Customer Behavior and Marketing Strategies

Customer Behavior and Marketing Strategies

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12 Hours 16:30 - 20:30

حمزة عبده Behavioral Skills

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