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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

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

عرفات الفيومي Compliance

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

- Compliance

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

العروض التقديمية للحالات العملية

العروض التقديمية للحالات العملية

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3 Hours 15:30 - 20:30

زياد الرفاعي / علاء… Micro, Small and Medium…