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Fighting Corruption Based Money Laundering

Fighting Corruption Based Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Introduction to Business Innovation

Introduction to Business Innovation

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6 Hours 9:00 - 15:00

رلى حبش Digitization and Recent…

Introduction to Business Innovation

Introduction to Business Innovation

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6 Hours 9:00 - 15:00

رلى حبش Digitization and Recent…

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

فلاح كوكش Risk

Central Banks Digital Currencies

Central Banks Digital Currencies

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12 Hours 17:00 - 20:00

طارق المحيسن Digitization and Recent…

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

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

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14 Hours 16:30 - 20:00

فرح اسبيتة Corporate Governance

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal