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Credit Supervision

Credit Supervision

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

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

طلال السليحات Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Governance, Risk, and Compliance (GRC)"

Governance, Risk, and Compliance (GRC)"

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12 Hours 17:00 - 20:00

خالد النصراوين Compliance

Financial Markets Instruments and Securities Valuation

Financial Markets Instruments and Securities Valuation

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13 Hours 17:00 - 20:15

محمد جرادات Treasury &…

Asset and Liability Management (ALM) in Banking and Financial Institutions

Asset and Liability Management (ALM) in Banking and Financial Institutions

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17.50 Hours 17:00 - 20:30

محمد عمرو Treasury &…

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Compliance

Compliance

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance