Skip to main content

Certified Compliance Manager (CCM) Certification Aug. 2023

Certified Compliance Manager (CCM) Certification Aug. 2023

/

34 Hours 17:00 - 20:00

علي عورتاني Compliance

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

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

/

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

/

42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

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

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

/

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

/

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

The Certified Islamic Banker (CIB) Certification June 2023 Safwa Bank

The Certified Islamic Banker (CIB) Certification June 2023 Safwa Bank

/

21 Hours 17:00 - 20:30

موسى القضاة Islamic Banking

Certified Global Sanctions Specialist (CGSS) Certification June 2023

Certified Global Sanctions Specialist (CGSS) Certification June 2023

/

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

FATCA & CRS Specialist (FCS) Certification June 2023

FATCA & CRS Specialist (FCS) Certification June 2023

/

18 Hours 17:00 - 20:00

علي عورتاني Compliance