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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

Combating Money Laundry / Online

Combating Money Laundry / Online

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12 Hours 16:30 - 19:30

طلال السليحات Compliance

Contracts and Agreements (Supply Chain)

Contracts and Agreements (Supply Chain)

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12 Hours 17:00 - 20:00

هاني ديراني Legal

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

نيفين الروسان 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

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

Legal Aspects of Bank Credits and Guarantees

Legal Aspects of Bank Credits and Guarantees

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance