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Training Activities

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

Principles of Commercial Credit and Risk Analysis in Financial Leasing

Principles of Commercial Credit and Risk Analysis in Financial Leasing

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14 Hours 17:00 - 20:30

مها جمعة Financial Sector Training

Credit Supervision

Credit Supervision

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

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

Certified Bank Branch Manager (CBBM) Jan. 2026

Certified Bank Branch Manager (CBBM) Jan. 2026

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40 Hours 17.00 - 20.00

غدير احمد / جميله علي مصطفى / خالد عليان Management and Leadership

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

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24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance