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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

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

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Stress Management for Personal Resilience

Stress Management for Personal Resilience

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3 Hours 16:30 - 19:30

لبنى ابو وردة Behavioral Skills

Cyber Enabled Crime

Cyber Enabled Crime

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12 Hours 16:30 - 19:30

صادق الهواوشة Risk

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance