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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

شادي الفاخوري Compliance

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Challenges Facing Islamic Banks

Challenges Facing Islamic Banks

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6 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

Introduction to Banks’ Legislations

Introduction to Banks’ Legislations

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6 Hours 17:00 - 20:00

هاني ديراني Legal

Green Finance

Green Finance

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14 Hours 16:30 - 20:00

محمد نصرالله Finance

Compliance

Compliance

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning