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قنوات الدفع الإلكترونية وأساليب الاحتيال

قنوات الدفع الإلكترونية وأساليب الاحتيال

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12 Hours 09:00 - 15:00

راية المعدي / محمد سالم Digitization and Recent…

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

Combating Trade Based on Money Laundering Crime

Combating Trade Based on Money Laundering Crime

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Contracts Documentation and Auditing

Contracts Documentation and Auditing

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9 Hours 17:00 - 20:00

عماد ابوسلمى Legal

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

Banking Secrecy

Banking Secrecy

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6 Hours 21:00 - 23:00

علي خميس Compliance

IFRS-9 Standard Applications from Credit Perspective

IFRS-9 Standard Applications from Credit Perspective

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6 Hours 21:00 - 23:00

فريد حرزالله Credit Control

Fintech Foundations & Overview

Fintech Foundations & Overview

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8 Hours 21:00 - 23:00

عبدالرزاق علي Digitization and Recent…