Skip to main content

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

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

/

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

/

1.50 Hours 13:00 - 14:30

علي عورتاني Financial Sector Training

FATCA & CRS Specialist (FCS) Certification Aug. 2024

FATCA & CRS Specialist (FCS) Certification Aug. 2024

/

18 Hours 17:00 - 20:00

عنان العمد Compliance

BIBF Intermediate Insurance Diploma (BIID)

BIBF Intermediate Insurance Diploma (BIID)

/

125 Hours 10:00 - 15:00

- Insurance

Principles of Commercial Credit and Risk Analysis in Financial Leasing

Principles of Commercial Credit and Risk Analysis in Financial Leasing

/

14 Hours 16:30 - 20:00

مها جمعة Financial Sector Training

The Certified Islamic Banker (CIB) Certification Aug. 2024

The Certified Islamic Banker (CIB) Certification Aug. 2024

/

30 Hours 17:00 - 20:00

موسى القضاة / عبدالله… Islamic Banking

NEW ANTI-MONEY LAUNDERING INSTRUCTIONS FOR EXCHANGE COMPANIES

NEW ANTI-MONEY LAUNDERING INSTRUCTIONS FOR EXCHANGE COMPANIES

/

12 Hours 17:00 - 20:00

- Foreign Exchange

Reserving for General Insurance under IFRS 17 Aug. 2025

Reserving for General Insurance under IFRS 17 Aug. 2025

/

54 Hours 14.00 - 18.00

- Insurance

Certified Compliance Manager (CCM) Certification July 2024

Certified Compliance Manager (CCM) Certification July 2024

/

34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

Anti-Money Laundering Specialist (AMLS) Certification July 2024

Anti-Money Laundering Specialist (AMLS) Certification July 2024

/

18 Hours 17:00 - 20:00

لانا البريشي Compliance

العروض التقديمية للحالات العملية

العروض التقديمية للحالات العملية

/

5 Hours 15:30 - 20:30

زياد الرفاعي / علاء… Financial Sector Training