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Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Behavioral Interviews Targeted Questions – STAR Model

Behavioral Interviews Targeted Questions – STAR Model

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15 Hours 17:00 - 20:00

خليل العتوم Human Resources

Cyber Enabled Crime

Cyber Enabled Crime

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9 Hours 17:00 - 20:00

رياض جزماوي Risk

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Green Financing

Green Financing

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15 Hours 17:00 - 20:00

محمد نصرالله Finance

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

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

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

Training Specialists

Training Specialists

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12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance