Skip to main content

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

9 Hours 17:00 - 20:00

هبة حسين Risk

Compliance

Compliance

/

9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

مكافحة غسل الاموال/وجاهي

مكافحة غسل الاموال/وجاهي

/

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Combating Money Laundry / Online

Combating Money Laundry / Online

/

12 Hours 16:30 - 19:30

طلال السليحات Compliance

Contracts and Agreements (Supply Chain)

Contracts and Agreements (Supply Chain)

/

12 Hours 17:00 - 20:00

هاني ديراني Legal

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

/

12 Hours 17:00 - 20:00

خلدون كراجة Support Operations