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Cyber Enabled Crime

Cyber Enabled Crime

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9 Hours 17:00 - 20:00

رياض جزماوي Risk

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Green Financing

Green Financing

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15 Hours 17:00 - 20:00

محمد نصرالله Finance

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

Training Specialists

Training Specialists

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12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

Banking for non-Bankers

Banking for non-Bankers

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12 Hours 17:00 - 20:00

فريد حرزالله Finance

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control