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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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12 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Drafting Contracts and the Art of Pleading

Drafting Contracts and the Art of Pleading

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15 Hours 17:00 - 20:00

هاني ديراني Legal

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Credit Banking Legislation

Credit Banking Legislation

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8 Hours 17:00 - 20:00

علي خميس Legal

مقدمة في الإطار التنظيمي لإدارة المخاطر

مقدمة في الإطار التنظيمي لإدارة المخاطر

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3 Hours 17:00 - 20:00

مراد عساف Workshops and Conferences