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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

Non - Performing Loans (NPL)

Non - Performing Loans (NPL)

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12 Hours 17:00 - 20:00

- Credit Control

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

الخير مكاوي Internal Auditing

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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8 Hours 16:30 - 19:30

هبة حسين Risk

Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 17:00 - 20:00

وائل عصفور Legal

Planning, Forecasting and Effective Budgeting

Planning, Forecasting and Effective Budgeting

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15 Hours 17:00 - 20:00

حسن منصور Finance

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 16:30 - 20:00

سمير أبو آغا Risk