Skip to main content

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

/

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

Financial Modelling

Financial Modelling

/

12 Hours 17:00 - 20:00

عصام الملازم Finance

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

/

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

Bases of International Operations in Islamic Banks

Bases of International Operations in Islamic Banks

/

15 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

موسى عيسى Branches

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

Job Analysis: A Practical Applied Perspective

Job Analysis: A Practical Applied Perspective

/

12 Hours 17:00 - 20:00

أمجد شديد Human Resources

COSO-ERM

COSO-ERM

/

12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control