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Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

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5 Hours 17:00 - 19:30

علي عورتاني Workshops and Conferences

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

ESG Risk Assessment for Lenders and Asset Managers Oct. 2024

ESG Risk Assessment for Lenders and Asset Managers Oct. 2024

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16 Hours 9:00 - 17:00

Klein Christoph Martin… Workshops and Conferences

Documentary Credits Rules' Reading and Discussions

Documentary Credits Rules' Reading and Discussions

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30 Hours 16:30 - 20:15

عبدالسلام الهنداوي Support Operations

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 17:00 - 20:00

احمد أبو دله Support Operations

Advancing SME and Green Finance in Cooperation with CBJ,EIB,FSFM

Advancing SME and Green Finance in Cooperation with CBJ,EIB,FSFM

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12 Hours 9:00 - 16:00

Michael Hill / shaheen… Workshops and Conferences