Skip to main content

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Legal Problems of Banking Operations for Branches

Legal Problems of Banking Operations for Branches

/

12 Hours 17:00 - 20:00

مجدي العنتري Legal

Off-Site Supervision

Off-Site Supervision

/

12 Hours 17:00 - 20:00

فادي الطيان Compliance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

9 Hours 17:00 - 20:00

عدنان سعد Compliance

Credit Banking Legislation

Credit Banking Legislation

/

12 Hours 17:00 - 20:00

علي خميس Legal

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

عنان العمد Compliance