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Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Compliance

Compliance

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9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

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

Contracts and Agreements (Supply Chain)

Contracts and Agreements (Supply Chain)

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12 Hours 17:00 - 20:00

هاني ديراني Legal

Combating Money Laundry / Online

Combating Money Laundry / Online

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12 Hours 16:30 - 19:30

طلال السليحات Compliance

Small Business Simulation

Small Business Simulation

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15 Hours 17:00 - 20:00

ايمن الدويري / دانه… Financial Sector Training

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

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

Banking for non-Bankers

Banking for non-Bankers

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12 Hours 17:00 - 20:00

فريد حرزالله Finance