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Training Activities

Compliance

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12 Hours 17:00 - 20:00

by علي عورتاني 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

Certificate in Commercial Credit (CICC) - Aug. 2025

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55 Hours

Treasury & Investment

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

by عنان العمد Compliance

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

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60 Hours 17:00 - 20:00

Compliance

Certificate in Commercial Credit (CICC) - October 2025

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55 Hours

Treasury & Investment

Certified Bank Branch Manager (CBBM) Nov. 2025

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40 Hours 17.00 - 20.00

by عبدالله الخب / جميله علي مصطفى / خالد عليان Management and Leadership

Compliance and Combating Money Laundering and Terrorism Financing / Special for Delta Insurance Company Employees

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9 Hours 18:00 - 21:00

by طلال السليحات Financial Sector Training

The Comprehensive Training Program for Teller

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60 Hours 17:00 - 20:00

Branches

Certified Anti-Money Laundering Specialist (CAMS) Certification Nov. 2025

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42 Hours 9:30 - 15:30

by علي عورتاني / مهند غيظان Compliance