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Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

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

Compliance

Compliance

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 17:00 - 20:00

علي خميس Legal

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Support Operations

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 16:30 - 20:30

خلدون كراجة Support Operations

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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9 Hours 17:00 - 20:00

طارق المغربي Credit Control

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance