Skip to main content

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 Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

/

6 Hours 17:00 - 20:00

رنيم حسين Compliance

Operational Risk Measurement and Management

Operational Risk Measurement and Management

/

15 Hours 16:30 - 20:15

ياسر زعيتر Risk

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

/

12 Hours 17:00 - 20:00

الاء عبيدات Legal

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

/

10 Hours 17:00 - 19:30

ابراهيم الطعاني Internal Auditing

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

/

6 Hours 10:00 - 16:00

عدنان سعد Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

6 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

/

6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance