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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

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

AAOIFI Shariah Governance Standards for Islamic Banks

AAOIFI Shariah Governance Standards for Islamic Banks

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15 Hours 16:30 - 20:15

- Islamic Banking

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

Financial Analysis

Financial Analysis

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15 Hours 17:00 - 20:00

- Financial Institutions

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