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Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

Know Your Customer Specialist (KYCS) Certification April 2024

Know Your Customer Specialist (KYCS) Certification April 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Electronic Archiving

Electronic Archiving

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12 Hours 17:00 - 20:00

نورا النشاش Basic Skills

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

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18 Hours 17:00 - 20:30

علي عورتاني Compliance

Microsoft Project Plan

Microsoft Project Plan

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12 Hours 17:00 - 20:00

حسن منصور Basic Skills

Advanced MS Excel 2021

Advanced MS Excel 2021

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14 Hours 16:30 - 20:00

فادي اسماعيل Basic Skills

FATCA & CRS Specialist (FCS) Certification Feb. 2024

FATCA & CRS Specialist (FCS) Certification Feb. 2024

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18 Hours 17:00 - 20:00

عنان العمد Compliance

MS Excel 2021 (Basic and Intermediate)

MS Excel 2021 (Basic and Intermediate)

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17.50 Hours 16:30 - 20:00

ياسر المفالحة Basic Skills

Certified Compliance Manager (CCM) Certification Feb. 2024

Certified Compliance Manager (CCM) Certification Feb. 2024

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34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance

Advanced MS Word 2021

Advanced MS Word 2021

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15 Hours 17:00 - 20:00

نورا النشاش Basic Skills

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance