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Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Fraud

Financial Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

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

The Accounting Cycle from Recording to Reporting

The Accounting Cycle from Recording to Reporting

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15 Hours 17:00 - 20:00

عبد الرحمن السعدي Finance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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1.50 Hours 13:00 - 14:30

علي عورتاني 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

Accounts and Financial Positions Management

Accounts and Financial Positions Management

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20 Hours 10:00 - 14:00

موسى الحجاجرة Branches

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

Syndicated Loans

Syndicated Loans

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12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…