Skip to main content

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Credit Risk Measurement and Management

Credit Risk Measurement and Management

/

15 Hours 16:30 - 20:15

بشار الشاعر Risk

Internal Audit Requirements

Internal Audit Requirements

/

6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Evaluating Training Performance and Calculating the Training ROI

Evaluating Training Performance and Calculating the Training ROI

/

15 Hours 17:00 - 20:00

فيصل القرعان Human Resources

Introduction to trade finance

Introduction to trade finance

/

9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

/

9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Risk Management

Risk Management

/

12 Hours 17:00 - 20:00

مراد عساف Risk

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

Leadership Skills Development

Leadership Skills Development

/

12 Hours 17:00 - 20:00

عبدالله عبيدات Management and Leadership

Business Continuity Plan

Business Continuity Plan

/

3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

/

6 Hours 10:00 - 16:00

عدنان سعد Compliance

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

9 Hours 17:00 - 20:00

احمد ناجي Risk