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Training Activities

Certified Islamic Specialist in Takaful Insurance (CISTI) Nov. 2024

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15 Hours 17:00 - 20:00

by موسى القضاة Islamic Banking

Regulatory Compliance specialist (RCS) Dec. 2024

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18 Hours 17:00 - 20:00

by علي عورتاني Compliance

FATCA & CRS Specialist (FCS) Certification Nov. 2024

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18 Hours 17:00 - 20:00

by عنان العمد Compliance

CIS in Governance and Compliance (CISGOV) Nov. 2024

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24 Hours 17:00 - 20:00

by عبدالله عطية Islamic Banking

Sanctions and Embargo

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12 Hours 17:00 - 20:00

by عنان العمد Compliance

Compliance

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12 Hours 17:00 - 20:00

by مهند غيظان Compliance

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

by ديما الكيالي Compliance

Corporate Governance

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12 Hours 17:00 - 20:00

by ابراهيم الطعاني Corporate Governance

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

by طلال السليحات Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

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42 Hours 17:00 - 20:00

by علي عورتاني / مهند غيظان Compliance

Compliance and Combating Money Laundering and Terrorism Financing

2 Hours 10:30 - 12:30

by علي عورتاني Financial Sector Training

Compliance and Combating Money Laundering and Terrorism Financing

2 Hours 13:30 - 16:30

by عرفات الفيومي Compliance