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Training Fields

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

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

Certificate in Commercial Credit (CICC) - July 2025

Certificate in Commercial Credit (CICC) - July 2025

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55 Hours

- Treasury &…

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

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

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

Effective Management of the Credit Cycle in Microfinance Companies

Effective Management of the Credit Cycle in Microfinance Companies

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12 Hours 17:00 - 20:00

- Financial Sector Training

Problem Solving & Decision Making

Problem Solving & Decision Making

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12 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

Finance for Non-Financial

Finance for Non-Financial

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15 Hours 17:00 - 20:00

مي عبد الفتاح Finance