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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

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

Operational Risk Measurement and Management

Operational Risk Measurement and Management

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15 Hours 16:30 - 20:15

ياسر زعيتر Risk

Business Process Reengineering

Business Process Reengineering

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9 Hours 17:00 - 20:00

مروان الخولي Reengineering Operations

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

Syndicated Loans

Syndicated Loans

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12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

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12 Hours 17:00 - 20:00

الاء عبيدات Legal