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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 12:30 - 15:30

احمد أبو دله Support Operations

Information System’s Audit Fundamentals

Information System’s Audit Fundamentals

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15 Hours 17:00 - 20:00

سامر القاسم Internal Auditing

Liquidity & Interest Rate Risk Management and Stress Testing

Liquidity & Interest Rate Risk Management and Stress Testing

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

Manpower Planning

Manpower Planning

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9 Hours 17:00 - 20:00

- Human Resources

Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

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

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

Evaluating Training Performance and Calculating the Training ROI

Evaluating Training Performance and Calculating the Training ROI

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15 Hours 17:00 - 20:00

فيصل القرعان Human Resources

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

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