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Training Activities

The requirements of identifying and verifying ultimate beneficiary owners

3 Hours 17:00 - 20:00

by عرفات الفيومي Compliance

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 17:00 - 20:00

Compliance

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

by علي عورتاني Compliance

The requirements of identifying and verifying ultimate beneficiary owners

3 Hours 17:00 - 20:00

by عرفات الفيومي Compliance

Compliance

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12 Hours 17:00 - 20:00

by عامر الحاج محمود Compliance

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

by نيفين الروسان Compliance

Business Continuity Plan

3 Hours 17:00 - 20:00

by رياض جزماوي Strategic Planning

ACI Dealing Certifications Exams Dec. 2024 Registrations

2-3 Hours 12 - 14

ACI Dealing Certification Exam

Goal Achievement and Mindset Alignment

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12 Hours 17:00 - 20:00

by بيسان خضر Management and Leadership

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

by منتصر حداد Branches