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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

Fighting Corruption Based Money Laundering

Fighting Corruption Based Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

فلاح كوكش Risk

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

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

Risk Management and Financial Derivatives

Risk Management and Financial Derivatives

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12 Hours 17:00 - 20:00

مراد عساف Risk

Corporate Credit Risk Analysis

Corporate Credit Risk Analysis

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15 Hours 17:00 - 20:00

فريد حرزالله Risk

Operational Risk Management

Operational Risk Management

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12 Hours 17:00 - 20:00

- Risk