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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

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

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 &…

Technical Analysis of Securities

Technical Analysis of Securities

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15 Hours 17:00 - 20:00

مازن إرشيد Treasury &…

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

Wealth Management

Wealth Management

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12 Hours 17:00 - 20:00

نيفين ابو سنينه Treasury &…

Working Capital Financing

Working Capital Financing

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15 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

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