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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

Decisions Making and Crisis Management

Decisions Making and Crisis Management

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10 Hours 17:00 - 20:30

اسامة الناطور Management and Leadership

المستوى الثاني IBS Train The Trainer (TTT)

المستوى الثاني IBS Train The Trainer (TTT)

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6 Hours 9:00 - 15:00

Guest user / فيصل… Management and Leadership

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Financing and Investment Patterns and in Islamic Banks

Financing and Investment Patterns and in Islamic Banks

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12 Hours 17:00 - 20:00

موسى المناصير Islamic Banking

Sanctions and Embargo

Sanctions and Embargo

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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

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Managerial Skills Development

Managerial Skills Development

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8 Hours 17:00 - 20:00

خليل العتوم Management and Leadership