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Anti-Money Laundering Specialist (AMLS) Certification July 2023

Anti-Money Laundering Specialist (AMLS) Certification July 2023

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Certified Global Sanctions Specialist (CGSS) Certification June 2023

Certified Global Sanctions Specialist (CGSS) Certification June 2023

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

MS Excel 2016 (Basic and Advanced)

MS Excel 2016 (Basic and Advanced)

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21 Hours 17:00 - 20:00

ياسر المفالحة Basic Skills

FATCA & CRS Specialist (FCS) Certification June 2023

FATCA & CRS Specialist (FCS) Certification June 2023

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Compliance Manager (CCM) Certification May 2023

Certified Compliance Manager (CCM) Certification May 2023

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34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance