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Compliance

Compliance

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12 Hours 17:00 - 20:30

علي عورتاني Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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12 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

Drafting Contracts and the Art of Pleading

Drafting Contracts and the Art of Pleading

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15 Hours 17:00 - 20:00

هاني ديراني Legal

Information System’s Audit Fundamentals

Information System’s Audit Fundamentals

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15 Hours 17:00 - 20:00

سامر القاسم Internal Auditing