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Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

Comprehensive Financial Analysis and Financial Fraud Prevention

Comprehensive Financial Analysis and Financial Fraud Prevention

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21 Hours 17:00 - 20:30

مكرم مرقة Corporate (SME’s &…

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

Legal Aspects of Digital Banks and Electronic Banking Services

Legal Aspects of Digital Banks and Electronic Banking Services

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9 Hours 17:00 - 20:00

مجدي العنتري Legal

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

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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15 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

فريد حرزالله Credit Control