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Certified Compliance Manager (CCM) Certification July 2026

Certified Compliance Manager (CCM) Certification July 2026

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36 Hours 17.00 - 20.00

علي عورتاني / أويس معطي Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification 2 Aug. 2026

Certified Anti-Money Laundering Specialist (CAMS) Certification 2 Aug. 2026

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42 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان / حسام العبد Compliance

Certified Bank Risk Manager (CBRM) Aug. 2026

Certified Bank Risk Manager (CBRM) Aug. 2026

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39 Hours 17.00 - 20.00

محمد درويش Risk

Professional Banker Certificate Aug. 2026

Professional Banker Certificate Aug. 2026

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60 Hours 0 - 0

- Operation & support

Know Your Customer Specialist (KYCS) Certification Sept. 2026

Know Your Customer Specialist (KYCS) Certification Sept. 2026

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18 Hours 17:00 - 20:30

مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Sept 2026

Certified Compliance Manager (CCM) Certification Sept 2026

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

Certified Retail Banking Leadership Certificate Sept. 2026

Certified Retail Banking Leadership Certificate Sept. 2026

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40 Hours 9:30 - 17:30

Dr Essam El Mallakh , Dr Khaled Mohamed Khaled Treasury & Investment

Certified Global Sanctions Specialist (CGSS) Certification Sept. 2026

Certified Global Sanctions Specialist (CGSS) Certification Sept. 2026

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45 Hours 17.00 - 20.00

عنان العمد / علي عورتاني Compliance

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

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

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42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان / حسام العبد Compliance