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Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

COSO-ERM

COSO-ERM

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12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

Job Analysis: A Practical Applied Perspective

Job Analysis: A Practical Applied Perspective

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12 Hours 17:00 - 20:00

أمجد شديد Human Resources

Financial Modelling Using Excel

Financial Modelling Using Excel

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12 Hours 17:00 - 20:00

عمر غرايبة Finance

Financial Fraud

Financial Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

Stress Testing

Stress Testing

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12 Hours 16:30 - 19:30

محمد العمايرة Risk

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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8 Hours 17:00 - 20:00

طلال السليحات Compliance

IFRS-9 Standard Applications from Credit Perspective

IFRS-9 Standard Applications from Credit Perspective

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

The Accounting Cycle from Recording to Reporting

The Accounting Cycle from Recording to Reporting

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15 Hours 17:00 - 20:00

عبد الرحمن السعدي Finance