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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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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

للتجربة

للتجربة

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1 Hours 17:00 - 20:00

- Workshops and Conferences

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Banking and Financial Applications of MS Excel and Eviews

Banking and Financial Applications of MS Excel and Eviews

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12 Hours 17:00 - 20:00

نافذ الهرش Compliance