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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

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

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

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 16:30 - 20:15

احمد أبو دله Support Operations

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Business Process Reengineering

Business Process Reengineering

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9 Hours 17:00 - 20:00

مروان الخولي Reengineering Operations