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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

علاء ابو عسل Corporate (SME’s &…

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

Financial Reporting

Financial Reporting

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15 Hours 16:30 - 20:15

حسن منصور Finance

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches