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Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

Operational Risk Measurement and Management

Operational Risk Measurement and Management

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15 Hours 16:30 - 20:15

ياسر زعيتر Risk

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

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12 Hours 17:00 - 20:00

الاء عبيدات Legal

Bases of International Operations in Islamic Banks

Bases of International Operations in Islamic Banks

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12 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

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10 Hours 17:00 - 19:30

ابراهيم الطعاني Internal Auditing

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk