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Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

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

طلال السليحات Compliance

Compliance

Compliance

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12 Hours 17:00 - 21:00

علي عورتاني Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

talal Alslihat / طلال… Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance