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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

Goal Achievement and Mindset Alignment

Goal Achievement and Mindset Alignment

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12 Hours 17:00 - 20:00

بيسان خضر Management and Leadership

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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9 Hours 17:00 - 20:00

علي خميس Legal

IFRS 9: Financial Instruments

IFRS 9: Financial Instruments

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14 Hours 16:30 - 20:00

حسن منصور Finance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance