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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

International Standards for the Professional Practice of Internal Auditing

International Standards for the Professional Practice of Internal Auditing

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14 Hours 16:30 - 20:00

فادي أبوغوش Internal Auditing

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 17:00 - 20:00

عمر حتامله Treasury &…

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

Agile Methodology (ADDIE and TNA Models)

Agile Methodology (ADDIE and TNA Models)

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14 Hours 16:30 - 20:00

عبدالله الخب Human Resources

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

شادي الفاخوري Branches