Skip to main content

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

Risk Management

Risk Management

/

12 Hours 17:00 - 20:00

مراد عساف Risk

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

/

9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Internal Audit Requirements

Internal Audit Requirements

/

6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

/

6 Hours 10:00 - 16:00

عدنان سعد Compliance

Introduction to FinTech

Introduction to FinTech

/

9 Hours 17:00 - 20:00

ليث جرادات Digitization and Recent…

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

9 Hours 17:00 - 20:00

احمد ناجي Risk

Introduction to Business Innovation

Introduction to Business Innovation

/

12 Hours 17:00 - 20:00

رلى حبش Digitization and Recent…

Compliance

Compliance

/

12 Hours 16:30 - 19:30

علي عورتاني Compliance

Certified Innovation Professional (CInP)

Certified Innovation Professional (CInP)

/

30 Hours 9:00 - 15:00

جميل سراج Digitization and Recent…

Credit Banking Legislation

Credit Banking Legislation

/

9 Hours 17:00 - 20:00

علي خميس Legal

Information Technology and Cyber Security

Information Technology and Cyber Security

/

3 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…