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Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Financial Fraud

Financial Fraud

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10 Hours 17:00 - 19:30

محمد الشيخ علي Finance

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

Risk and Crisis Management

Risk and Crisis Management

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12 Hours 17:00 - 20:00

مجد اسكندراني Risk

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

- Internal Auditing

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 16:30 - 19:30

علي خميس Legal

Corporate Governance

Corporate Governance

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15 Hours 16:30 - 20:15

مصطفى الخياط Corporate Governance