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Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Financial Data Analysis Based on Key Performance Indicators (KPIs)

Financial Data Analysis Based on Key Performance Indicators (KPIs)

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14 Hours 17:00 - 20:30

احمد سمحان Finance

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 16:30 - 20:15

- Risk

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

Credit Management and Control

Credit Management and Control

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12 Hours 17:00 - 20:00

محمد الحمود Credit Control

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Green Finance

Green Finance

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6 Hours 17:00 - 20:00

يارا قطامي Finance

Financial Risk Management

Financial Risk Management

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13 Hours 17:00 - 20:15

رانية الأعرج Risk