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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:00

نافذ هرش Risk

Financial accounting

Financial accounting

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18 Hours 17:00 - 20:00

عبد الرحمن السعدي Finance

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

- Risk

Mechanisms for Concluding Banking Contracts

Mechanisms for Concluding Banking Contracts

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Basel Committee Resolutions, Risk Management, and Credit Rating

Basel Committee Resolutions, Risk Management, and Credit Rating

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10 Hours 17:00 - 19:30

احمد ناجي Risk

Risk Assessment and Applying the Risk Matrix

Risk Assessment and Applying the Risk Matrix

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12 Hours 17:00 - 20:00

حمزة الصانع Risk