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Training Activities

Problem Solving & Decision Making

Problem Solving & Decision Making

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12 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

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

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

Business Process Reengineering

Business Process Reengineering

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9 Hours 17:00 - 20:00

مالك عليان Reengineering Operations