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Credit Supervision

Credit Supervision

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Control

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

Introduction to Digital Transformation and Digital Banking

Introduction to Digital Transformation and Digital Banking

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6 Hours 17:00 - 20:00

ليث جرادات Digitization and Recent…

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

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

طلال السليحات Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

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6 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

Risk Management

Risk Management

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9 Hours 17:00 - 20:00

بشار الشاعر Risk