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June 08,2017   -   June 09,2017



Cyprus - Limassol
BACKGROUND:
Money Laundering and terrorism financing continues to be a significant problem across the world, with some estimates putting the value of illicit funds channeled through the financial services sector at up to
2 trillion.
Therefore, Anti-money Landry and Counter Terrorism Financing (AML/ CFT) has grabbed an increasing interest and concern by al..

May 10,2017   -   May 11,2017



Beirut - Lebanon
The concept of internal audit has evolved tremendously over the years. Instead of focusing on discovering irregularities and pursuing offenders, internal auditing has become an independent, objective assurance and consulting activity designed to add value and improve an organization's operations and helps accomplish its objectives by bringing a systematic, disciplined approach to evaluate and..

March 03,2017   -   March 03,2017



Beirut - Lebanon

الموضوع: "تمكين المرأة في القطاعات المصرفية والمالية الحيوية"
3 آذار/مارس 2017     
مقر الإتحاد العام للغرف العربية
مبنى عدنان القصار للإقتصاد العربي – جادة المدينة الرياضية – بيروت
..

February 27,2017   -   February 28,2017



Beirut - Lebanon
الموضوع: الملتقى الإقليمي لمجموعات العمل المهنية
الشؤون القانونية، الالتزام، المخاطر والتدقيق الداخلي
برعاية وحضور وزير العدل اللبناني الأستاذ سليم جريصاتي، ينظم اتحاد المصارف العربية بالتعاون مع الاتحاد الدولي للمصرفيين العرب الملتقى الإقليمي لمجموعات العمل المهنية  : ..

December 16,2016   -   December 17,2016



Beirut - Lebanon
BACKGROUND:
Human Resources has become the center of the development of societies.
The World Union of Arab Banks takes the honor to make the development of the Human Resources in the Banking Sector of the Arab World as one of its priorities. In this Forum, we will focus on flourishing the economy through providing the participants from the HR Village with th..

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