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Know Your Customer Specialist (KYCS) Certification May 2026

Know Your Customer Specialist (KYCS) Certification May 2026

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18 Hours 17:00 - 20:30

وليد مطاوع التميمي Compliance

Regulatory Capital and Supervision Under Basel Committee Standards

Regulatory Capital and Supervision Under Basel Committee Standards

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15 Hours 17:00 - 20:00

بشار الشاعر Risk

Financial Markets Instruments and Securities Valuation

Financial Markets Instruments and Securities Valuation

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13 Hours 17:00 - 20:15

خالد الربابعه Treasury &…

Financial Analysis and Cash Flows Statement / Special for Commercial Bank Employees

Financial Analysis and Cash Flows Statement / Special for Commercial Bank Employees

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17.50 Hours 17:00 - 20:30

عبد الرحمن السعدي Corporate (SME’s &…

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

فادي عياد Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2026

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2026

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42 Hours 9:00 - 16:00

علي عورتاني Compliance

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

(Customer Experience Management (CXM))

(Customer Experience Management (CXM))

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6 Hours 17:00 - 20:00

صالح الكردي Behavioral Skills