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Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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12 Hours 17:00 - 20:00

محمد الدويك Legal

Stress Testing

Stress Testing

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12 Hours 17:00 - 20:00

اسامة الكيلاني Risk

Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

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12 Hours 17:00 - 20:00

مراد عساف Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

فريد حرزالله Credit Control

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

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6 Hours 17:00 - 20:00

يارا قطامي Compliance