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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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9 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

Commercial Papers

Commercial Papers

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12 Hours 17:00 - 20:00

هاني ديراني Legal

Legal Problems of Banking Operations for Branches

Legal Problems of Banking Operations for Branches

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15 Hours 17:00 - 20:00

مجدي العنتري Legal

Managing Credit Risk for Clients and Credit Inquiry

Managing Credit Risk for Clients and Credit Inquiry

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12 Hours 17:00 - 20:00

فوزي الصوص Risk

Information Security and Secrecy

Information Security and Secrecy

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9 Hours 17:00 - 20:00

ثامر العجرمي Risk

Preparing and Analyzing Financial Statements

Preparing and Analyzing Financial Statements

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14 Hours 16:30 - 20:00

مجاهد الطراونه Finance

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

وائل عصفور Legal

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

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15 Hours 17:00 - 20:00

فرح اسبيتة Corporate Governance

Green Financing

Green Financing

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15 Hours 17:00 - 20:00

محمد نصرالله Finance

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