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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Business Risk Analysis for Credit Purposes

Business Risk Analysis for Credit Purposes

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12 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

Training Specialists

Training Specialists

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12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

Banking for non-Bankers

Banking for non-Bankers

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12 Hours 17:00 - 20:00

فريد حرزالله Finance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

Bases of International Operations in Islamic Banks

Bases of International Operations in Islamic Banks

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15 Hours 16:30 - 20:15

عبدالله عطية Islamic Banking