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Training Activities

Risk Management

Risk Management

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9 Hours 17:00 - 20:00

بشار الشاعر Risk

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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14 Hours 16:30 - 20:00

خلدون كراجة Support Operations

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Corporate Credit Granting Principles and Financial Analysis

Corporate Credit Granting Principles and Financial Analysis

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17.50 Hours 17:00 - 20:30

- Corporate (SME’s &…

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Control

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 17:00 - 20:00

موريس مصيص Treasury & Investment

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2026 - IDL

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2026 - IDL

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42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Jan. 2026

Certified Compliance Manager (CCM) Certification Jan. 2026

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

The Certified Islamic Specialist in Product Development Jan. 2026

The Certified Islamic Specialist in Product Development Jan. 2026

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30 Hours 17.00 - 20.00

موسى القضاة Islamic Banking