Skip to main content

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Control

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

/

42 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2024

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2024

/

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

Pricing of Genral Insurance Contracts Sept. 2025

Pricing of Genral Insurance Contracts Sept. 2025

/

57 Hours 14.00 - 17.00

- Insurance

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

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

/

24 Hours 16:00 - 19:30

موسى القضاة Islamic Banking

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

FATCA & CRS Specialist (FCS) Certification Aug. 2024

FATCA & CRS Specialist (FCS) Certification Aug. 2024

/

18 Hours 17:00 - 20:00

عنان العمد Compliance

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

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