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Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

IFRS (9) Financial Instruments

IFRS (9) Financial Instruments

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9 Hours 17:00 - 20:00

عبدالرحيم العبد Finance

Negotiation Skills

Negotiation Skills

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9 Hours 17:00 - 20:00

خليل العتوم Behavioral Skills

Legal Aspects of Banking Operations (Special for CAB Employees)

Legal Aspects of Banking Operations (Special for CAB Employees)

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6 Hours 17:00 - 20:00

علي خميس Legal

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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12 Hours 17:00 - 20:00

طارق المغربي Credit Control

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:00

اسامه شقير Risk

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

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:15

محمد الشيخ علي Internal Auditing