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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

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

Financial Modelling

Financial Modelling

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12 Hours 17:00 - 20:00

عصام الملازم Finance

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

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

COSO-ERM

COSO-ERM

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12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control