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Credit Banking Legislation

Credit Banking Legislation

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9 Hours 17:00 - 20:00

علي خميس Legal

Financial Risk Analysis (FRA)

Financial Risk Analysis (FRA)

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15 Hours 17:00 - 20:00

اسامه شقير Risk

Financial Fraud

Financial Fraud

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10 Hours 17:00 - 20:30

محمد الشيخ علي Finance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:15

اسامه شقير Risk

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Basel Regulations and Beyond

Basel Regulations and Beyond

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12 Hours 17:00 - 20:00

محمد غنيم Compliance

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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6 Hours 17:00 - 20:00

هبة حسين Risk

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

- Risk

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance