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Training Fields

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

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

MS Excel 2021 (Basic and Advanced)

MS Excel 2021 (Basic and Advanced)

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17.5 Hours 17:00 - 20:30

عصام خويلة Basic Skills

AAOIFI Sharia’a Standards and Applications

AAOIFI Sharia’a Standards and Applications

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15 Hours 17:00 - 20:00

- Islamic Banking

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

Financial Planning and Forecasting

Financial Planning and Forecasting

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15 Hours 17:00 - 20:00

رانية الأعرج Finance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

أساسيات مكافحة غسل الاموال وتمويل الارهاب

أساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Financial Sector Training

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