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Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Financial Fraud

Financial Fraud

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10 Hours 17:00 - 19:30

محمد الشيخ علي Finance

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 19:30

مكرم القطب Corporate (SME’s &…

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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14 Hours 17:00 - 20:30

فريد حرزالله Corporate (SME’s &…

Corporate Finance

Corporate Finance

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12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Strategic Planning and Balanced Score Cards

Strategic Planning and Balanced Score Cards

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12 Hours 17:00 - 20:00

عبدالله عبيدات Strategic Planning

Introduction in Sales and Banking Marketing

Introduction in Sales and Banking Marketing

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9 Hours 17:00 - 20:00

خضر العباسي Branches

Risk and Crisis Management

Risk and Crisis Management

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12 Hours 17:00 - 20:00

مجد اسكندراني Risk