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Legal Aspects Of Cybercrimes in Banks and Financial Institutions

Legal Aspects Of Cybercrimes in Banks and Financial Institutions

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12 Hours 17:00 - 20:00

د. أشرف الراعي Legal

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

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Financial Risk Analysis (FRA)

Financial Risk Analysis (FRA)

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12 Hours 17:00 - 20:00

اسامه شقير 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

Building Organizational Trust

Building Organizational Trust

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12 Hours 17:00 - 20:00

احمد سمحان Management and Leadership

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Strategic Planning and Effective Leadership

Strategic Planning and Effective Leadership

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8 Hours 21:00 - 23:00

عبدالله القضاه Management and Leadership

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 21:00 - 23:00

وائل عصفور Legal

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance