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Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Micro and Microfinance Industry

Micro and Microfinance Industry

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12 Hours 17:00 - 20:00

عصام شنوده Micro, Small and Medium…

Compliance

Compliance

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12 Hours 17:00 - 21:00

علي عورتاني Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

talal Alslihat / طلال… Compliance