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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

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

SME sector and SME Finance

SME sector and SME Finance

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9 Hours 17:00 - 20:00

علاء ابو عسل Financial Sector Training

Compliance and Anti-Money Laundering in Exchange Companies

Compliance and Anti-Money Laundering in Exchange Companies

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9 Hours 17:00 - 20:00

- Financial Sector Training

Insurance Contracts According to IFRS 17

Insurance Contracts According to IFRS 17

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15 Hours 17:00 - 20:00

- Financial Sector Training

Supervisory and Technical Aspects of the Financial Market Operations

Supervisory and Technical Aspects of the Financial Market Operations

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14 Hours 17:00 - 20:30

- Financial Sector Training

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Building Organizational Trust

Building Organizational Trust

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12 Hours 17:00 - 20:00

احمد سمحان Management and Leadership

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

Strategic Planning and Effective Leadership

Strategic Planning and Effective Leadership

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8 Hours 21:00 - 23:00

عبدالله القضاه Management and Leadership

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance