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Compliance

Compliance

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12 Hours 17:00 - 20:30

علي عورتاني Compliance

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

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance