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The Certified Islamic Banker (CIB) Certification Aug. 2023 Safwa Bank

The Certified Islamic Banker (CIB) Certification Aug. 2023 Safwa Bank

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21 Hours 15:00 - 18:00

موسى القضاة Islamic Banking

Certified Compliance Manager (CCM) Certification Aug. 2023

Certified Compliance Manager (CCM) Certification Aug. 2023

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34 Hours 17:00 - 20:00

علي عورتاني Compliance

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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15 Hours 17:00 - 20:00

محمد الشيخ علي Internal Control

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 -Public 2

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 -Public 2

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42 Hours 17:00 - 20:00

عبير تادرس / علي عورتاني… Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023-Public 1

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023-Public 1

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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9 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

Internal Audit and Governance

Internal Audit and Governance

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11 Hours 16:30 - 20:15

مصطفى الخياط Internal Control

Certified in Risk and Information System Control (CRISC) Certification July 2023

Certified in Risk and Information System Control (CRISC) Certification July 2023

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30 Hours 17:00 - 20:00

رياض جزماوي Information Systems

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