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Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Electronic Payment Channels and Tools (Mobile and Internet)

Electronic Payment Channels and Tools (Mobile and Internet)

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10 Hours 17:00 - 19:30

- Digitization and Recent…

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

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

Chartered Insurance Institute (CII) Exams Septmber

Chartered Insurance Institute (CII) Exams Septmber

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3 Hours 9:30 - 12:30

- Chartered Insurance…

Technical Analysis Principles and Business Cycle Theories

Technical Analysis Principles and Business Cycle Theories

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12 Hours 17:00 - 20:00

سركيس تشوبريان Treasury &…

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

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9 Hours 17:00 - 20:00

محمد الخضري Digitization and Recent…

Life Office Management Association LOMA September 2022 Exams

Life Office Management Association LOMA September 2022 Exams

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2 Hours 12 - 14

- Life Office Management…