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Regulatory Compliance specialist (RCS) April 2025

Regulatory Compliance specialist (RCS) April 2025

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

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

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

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