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Compliance

Compliance

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 17:00 - 20:00

علي خميس Legal

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Support Operations

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

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6 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 16:30 - 20:30

خلدون كراجة Support Operations

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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9 Hours 17:00 - 20:00

طارق المغربي Credit Control

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 16:30 - 19:30

اسامه شقير Risk

KPI’s & KRI’s in Banking - Sectors Relations & Effects

KPI’s & KRI’s in Banking - Sectors Relations & Effects

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15 Hours 17:00 - 20:00

حسن عبدالرحيم Risk