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Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

talal Alslihat / نيفين… Compliance

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:15

محمد الشيخ علي Internal Auditing

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

Banking Code of Ethics and Information Security and Secrecy

Banking Code of Ethics and Information Security and Secrecy

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15.00 Hours 17:00 - 20:00

ثامر العجرمي Risk

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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15 Hours 17:00 - 20:00

- Compliance

Principles of Credit and Risk Analysis

Principles of Credit and Risk Analysis

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15 Hours 17:00 - 20:00

مها جمعة Credit Control

Internal Audit and Governance

Internal Audit and Governance

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11 Hours 17:00 - 19:45

مصطفى الخياط Internal Auditing