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Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

Introduction in Sales and Banking Marketing

Introduction in Sales and Banking Marketing

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9 Hours 17:00 - 20:00

خضر العباسي Branches

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Combating Money Laundry

Combating Money Laundry

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

Regulatory Capital and Supervision under Basel Committee Standards

Regulatory Capital and Supervision under Basel Committee Standards

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15 Hours 17:00 - 20:00

محمد غنيم Compliance

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

- Branches