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The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Introduction to Business Continuity Management and Cyber Security Risk

Introduction to Business Continuity Management and Cyber Security Risk

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9 Hours 17:00 - 20:00

عبدالرحمن الداوود Strategic Planning

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 16:30 - 20:15

احمد أبو دله Support Operations

Information Technology Auditing

Information Technology Auditing

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13 Hours 17:00 - 20:15

نادر قاحوش Digitization and Recent…

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

مهند غيظان Compliance

Information Technology and Cyber Security

Information Technology and Cyber Security

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3 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

Compliance Online

Compliance Online

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

Wealth Management

Wealth Management

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12 Hours 17:00 - 20:00

نيفين ابو سنينه Human Resources

Digital Payments

Digital Payments

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12 Hours 17:00 - 20:00

ابراهيم الرمضان Digitization and Recent…