Skip to main content

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

9 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

Commercial Papers

Commercial Papers

/

12 Hours 17:00 - 20:00

هاني ديراني Legal

Legal Problems of Banking Operations for Branches

Legal Problems of Banking Operations for Branches

/

15 Hours 17:00 - 20:00

مجدي العنتري Legal

Advanced Cybersecurity

Advanced Cybersecurity

/

15 Hours 17:00 - 20:00

نادر قاحوش Digitization and Recent…

Demo Training Activity

Demo Training Activity

/

1 Hours 08:00 - 09:00

حساب المدرب Digitization and Recent…

Information Security and Secrecy

Information Security and Secrecy

/

9 Hours 17:00 - 20:00

ثامر العجرمي Risk

Managing Credit Risk for Clients and Credit Inquiry

Managing Credit Risk for Clients and Credit Inquiry

/

12 Hours 17:00 - 20:00

فوزي الصوص Risk

Information Technology and Cyber Security

Information Technology and Cyber Security

/

9 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

/

12 Hours 17:00 - 20:00

وائل عصفور Legal

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

/

15 Hours 17:00 - 20:00

فرح اسبيتة Corporate Governance