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Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Basics of Foreign Exchange Market

Basics of Foreign Exchange Market

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15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

Legal Problems of Banking Operations for Branches

Legal Problems of Banking Operations for Branches

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

Credit Facilities and Preparing their Corporate Credit Report

Credit Facilities and Preparing their Corporate Credit Report

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15 Hours 17:00 - 20:00

علاء سليمان Corporate (SME’s &…

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

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

Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2025

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42 Hours 10:00 - 15:00

مهند غيظان Compliance