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Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

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18 Hours 17:00 - 20:30

علي عورتاني Compliance

Problem Credits: Early Warning Signs and Restructuring 28-29/2/2024

Problem Credits: Early Warning Signs and Restructuring 28-29/2/2024

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16 Hours 9:00 - 17:00

مروه همام Workshops and Conferences

Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

Manpower Planning

Manpower Planning

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9 Hours 17:00 - 20:00

- Human Resources

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

Evaluating Training Performance and Calculating the Training ROI

Evaluating Training Performance and Calculating the Training ROI

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15 Hours 17:00 - 20:00

فيصل القرعان Human Resources

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing