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AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

فادي عياد Compliance

Economic Feasibility Studies and Project Evaluation

Economic Feasibility Studies and Project Evaluation

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15 Hours 17:00 - 20:00

امل جرادات Finance

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Risk Management and Technological Compliance - Group2

Risk Management and Technological Compliance - Group2

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10 Hours 10:00 - 15:00

أويس معطي Digitization and Recent…

E-payment channels and Fraud Methods

E-payment channels and Fraud Methods

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15 Hours 17:00 - 20:00

راية المعدي Digitization and Recent…

The Basices Combating Money Laundry

The Basices Combating Money Laundry

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6 Hours 10:00 - 16:00

طلال السليحات Compliance

Business Innovation

Business Innovation

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10 Hours 10:00 - 15:00

رلى حبش Digitization and Recent…