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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Goal Achievement and Mindset Alignment

Goal Achievement and Mindset Alignment

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12 Hours 17:00 - 20:00

بيسان خضر Management and Leadership

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Credit and Financial Analysis for Small and Medium Enterprises (SMEs)

Credit and Financial Analysis for Small and Medium Enterprises (SMEs)

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14 Hours 17:00 - 20:30

علاء ابو عسل Financial Sector Training

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

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

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

Uses of Financial Analysis in Insurance Industry

Uses of Financial Analysis in Insurance Industry

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12 Hours 17:00 - 20:00

ربى الشاهد Financial Sector Training