Training Fields

Financial Fraud

Financial Fraud

/

9 Hours 17:00 - 20:00

محمد الشيخ علي Finance

72 JOD
135 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam June 2025 Registrations

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam June 2025 Registrations

/

3.5 Hours

- Association of Certified…

212 JOD
299 US$

Attachments on the monetary balances

Attachments on the monetary balances

/

9 Hours 17:00 - 20:00

وائل عصفور Legal

72 JOD
135 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam June 2025 Registrations

Certified Global Sanctions Specialist (CGSS) Retake Exam June 2025 Registrations

/

3 Hours

- Association of Certified…

212 JOD
299 US$

Stamp Duty Law on Imports

Stamp Duty Law on Imports

/

9 Hours 17:00 - 20:00

عامر ابوحمدي Legal

72 JOD
135 US$

Bahrain Institute of Banking and Finance BIBF May 2025 Exams

Bahrain Institute of Banking and Finance BIBF May 2025 Exams

/

3 Hours 10:00 - 13:00

- Bahrain Institute of…

0 JOD
0 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

/

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Corporate Governance

Corporate Governance

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

96 JOD
180 US$

Regulatory Capital and Supervision Under Basel Committee Standards

Regulatory Capital and Supervision Under Basel Committee Standards

/

15 Hours 16:30 - 20:15

اسامه شقير Risk

120 JOD
225 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

12 Hours 17:00 - 20:00

احمد ناجي Risk

96 JOD
180 US$

Corporate Governance

Corporate Governance

/

12 Hours 17:00 - 20:00

هشام ياسين Corporate Governance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$