Skip to main content

Training Fields

Bases of International Operations in Islamic Banks

Bases of International Operations in Islamic Banks

/

15 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

موسى عيسى Branches

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

Job Analysis: A Practical Applied Perspective

Job Analysis: A Practical Applied Perspective

/

12 Hours 17:00 - 20:00

أمجد شديد Human Resources

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

COSO-ERM

COSO-ERM

/

12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control