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Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

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14 Hours 17:00 - 20:30

الخير مكاوي Internal Auditing

Managing Time and Work Pressure in Call Centers (Special Course for MCF Employees)

Managing Time and Work Pressure in Call Centers (Special Course for MCF Employees)

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9 Hours 17:00 - 20:00

صالح الكردي Financial Sector Training

Banking Finance and Credit Risk Analysis (Special Course for MCF Employees)

Banking Finance and Credit Risk Analysis (Special Course for MCF Employees)

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15 Hours 17:00 - 20:00

فريد حرزالله Financial Sector Training

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

AML / CFT Awareness Program for Board Members

AML / CFT Awareness Program for Board Members

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2 Hours 17:00 - 19:00

علي عورتاني Workshops and Conferences

Customer Financial Behavior Analysis

Customer Financial Behavior Analysis

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9 Hours 17:00 - 20:00

ايهاب البكري Finance