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Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

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

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

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9 Hours 17:00 - 20:00

احمد سمحان Retail Management

Introduction to Asset and Liability Management (ALM)

Introduction to Asset and Liability Management (ALM)

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12 Hours 17:00 - 20:00

عمر حتامله Treasury &…

Project Financing

Project Financing

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12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…