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Compliance and Protection of Personal Data in the Fintech Environment

Compliance and Protection of Personal Data in the Fintech Environment

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15 Hours 17:00 - 20:00

- Digitization and Recent…

Certified Innovation Professional (CInP)

Certified Innovation Professional (CInP)

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30 Hours 17:00 - 20:00

- Digitization and Recent…

Advanced Data Analysis using Power BI

Advanced Data Analysis using Power BI

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16 Hours 16:00 - 20:00

- Digitization and Recent…

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

Introduction to Banks’ Legislations

Introduction to Banks’ Legislations

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6 Hours 17:00 - 20:00

هاني ديراني Legal

Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

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9 Hours 17:00 - 20:00

محمد الحمود Credit Control

Customer Financial Behavior Analysis

Customer Financial Behavior Analysis

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9 Hours 17:00 - 20:00

ايهاب البكري Finance

Operational Risk Management

Operational Risk Management

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12 Hours 17:00 - 20:00

- Risk

Financial Analysis Basic and Advanced

Financial Analysis Basic and Advanced

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15 Hours 17:00 - 20:00

علاء ابو عسل Finance

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

طلال السليحات Compliance