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Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

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

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

Evaluating Training Performance and Calculating the Training ROI

Evaluating Training Performance and Calculating the Training ROI

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15 Hours 17:00 - 20:00

فيصل القرعان Human Resources

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance