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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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6 Hours 17:00 - 20:00

هاني ديراني Legal

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

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

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk