Skip to main content

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

/

6 Hours 17:00 - 20:00

يارا قطامي Compliance

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

/

10 Hours 17:00 - 19:30

فريد حرزالله Credit Control

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

7 Hours 17:00 - 20:30

ديما الكيالي Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

/

12 Hours 17:00 - 20:00

محمد الدويك Legal

Stress Testing

Stress Testing

/

12 Hours 17:00 - 20:00

اسامة الكيلاني Risk

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance