Skip to main content

Credit Supervision

Credit Supervision

/

9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

IBS Train The Trainer (TTT)

IBS Train The Trainer (TTT)

/

11 Hours 10:00 - 15:30

عبدالله عبيدات Management and Leadership

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Control

Corporate Governance

Corporate Governance

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

Risk Management

Risk Management

/

9 Hours 17:00 - 20:00

بشار الشاعر Risk

Effective and Professional Internal Audit Reporting

Effective and Professional Internal Audit Reporting

/

9 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing