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Training Activities

Anti-Money Laundering Specialist (AMLS) Certification April 2025

Anti-Money Laundering Specialist (AMLS) Certification April 2025

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24 Hours 17:00 - 20:00

لانا البريشي Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Certified Global Sanctions Specialist (CGSS) Certification May 2025

Certified Global Sanctions Specialist (CGSS) Certification May 2025

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

Certified Islamic Specialist in Takaful Insurance (CISTI) May 2025

Certified Islamic Specialist in Takaful Insurance (CISTI) May 2025

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15 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

CIS in Sharia Auditing CISSA May 2025

CIS in Sharia Auditing CISSA May 2025

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27 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Certified Compliance Manager (CCM) Certification June 2025

Certified Compliance Manager (CCM) Certification June 2025

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34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني / مهند غيظان Compliance

FATCA & CRS Specialist (FCS) Certification June 2025

FATCA & CRS Specialist (FCS) Certification June 2025

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18 Hours 17:00 - 20:00

عنان العمد Compliance

The Certified Islamic Banker (CIB) Certification June 2025

The Certified Islamic Banker (CIB) Certification June 2025

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30 Hours 17:00 - 20:00

موسى القضاة / عبدالله عطية Islamic Banking

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

CIS in Governance and Compliance (CISGOV) July 2025

CIS in Governance and Compliance (CISGOV) July 2025

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24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Personal Insurances - BIID

Personal Insurances - BIID

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25 Hours 9:30 - 14:30

لمياء كويتي Financial Sector Training

Sanctions Compliance Specialist (SCS) July 2025

Sanctions Compliance Specialist (SCS) July 2025

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18 Hours 17:00 - 20:00

علي عورتاني Compliance