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Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

Risk Management and Financial Derivatives

Risk Management and Financial Derivatives

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12 Hours 17:00 - 20:00

محمد عمرو Risk

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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6 Hours 17:00 - 20:00

احمد ناجي Risk

Contracts Documentation and Auditing

Contracts Documentation and Auditing

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8 Hours 21:00 - 23:00

عماد ابوسلمى Legal

Corporates Financial Planning and Control

Corporates Financial Planning and Control

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12 Hours 16:30 - 19:30

مجد اسكندراني Finance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control