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Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Stress Testing

Stress Testing

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12 Hours 16:30 - 19:30

محمد العمايرة Risk

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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8 Hours 17:00 - 20:00

طلال السليحات Compliance

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

اسامة الكيلاني Risk

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

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

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 And Data Protection Requirements

Financial Consumer And Data Protection Requirements

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

Business Risk Analysis for Credit Purposes

Business Risk Analysis for Credit Purposes

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12 Hours 17:00 - 20:00

اسامه الجارحي Risk