Skip to main content

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 16:30 - 19:30

عنان العمد Compliance

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

Compliance for Managers

Compliance for Managers

/

8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Internal Audit and Governance

Internal Audit and Governance

/

11 Hours 16:30 - 20:15

مصطفى الخياط Internal Control

Combating Money Laundry

Combating Money Laundry

/

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

/

6 Hours 17:00 - 20:00

علي خميس Legal

Compliance for Managers

Compliance for Managers

/

8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

/

6 Hours 17:00 - 20:00

علي خميس Legal