Skip to main content

Training Activities

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Introduction to Banks’ Legislations

Introduction to Banks’ Legislations

/

6 Hours 17:00 - 20:00

هاني ديراني Legal

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

9 Hours 17:00 - 20:00

فادي خليل Risk

Certified Compliance Manager (CCM) Certification June 2025

Certified Compliance Manager (CCM) Certification June 2025

/

36 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

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

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

/

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Personal Insurances - BIID

Personal Insurances - BIID

/

25 Hours 9:30 - 14:30

لمياء كويتي Financial Sector Training