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Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2025

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42 Hours 10:00 - 15:00

مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Feb. 2025

Certified Compliance Manager (CCM) Certification Feb. 2025

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45 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Know Your Customer Specialist (KYCS) Certification Jan. 2025

Know Your Customer Specialist (KYCS) Certification Jan. 2025

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

The Certified Islamic Banker (CIB) Certification Jan. 2025

The Certified Islamic Banker (CIB) Certification Jan. 2025

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30 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

COSO-ERM

COSO-ERM

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12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

Regulatory Compliance specialist (RCS) Dec. 2024

Regulatory Compliance specialist (RCS) Dec. 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Islamic Specialist in Takaful Insurance (CISTI) Nov. 2024

Certified Islamic Specialist in Takaful Insurance (CISTI) Nov. 2024

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15 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

CIS in Governance and Compliance (CISGOV) Nov. 2024

CIS in Governance and Compliance (CISGOV) Nov. 2024

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24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

FATCA & CRS Specialist (FCS) Certification Nov. 2024

FATCA & CRS Specialist (FCS) Certification Nov. 2024

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18 Hours 17:00 - 20:00

عنان العمد Compliance