Skip to main content

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

/

6 Hours 17:00 - 20:00

يارا قطامي Compliance

Debt Collection Policies and Strategies via Telephone

Debt Collection Policies and Strategies via Telephone

/

9 Hours 17:00 - 20:00

ابراهيم ابو الرب Credit Control

Forex Compliance

Forex Compliance

/

6 Hours 16:30 - 19:30

اسامة الكيلاني Risk

Financial accounting

Financial accounting

/

18 Hours 17:00 - 20:00

عبد الرحمن السعدي Finance

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

محمد العمايرة Compliance