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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

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

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

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

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

Cash Operations Management in Branches

Cash Operations Management in Branches

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12 Hours 17:00 - 20:00

عبدالله الخب Branches

Compliance

Compliance

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

Central Bank instructions issued to microfinance companies

Central Bank instructions issued to microfinance companies

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9 Hours 17:00 - 20:00

رنيم حسين Micro, Small and Medium…

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 16:30 - 20:15

عمر حتامله Treasury &…

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…