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Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Compliance Online

Compliance Online

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

الخير مكاوي Internal Auditing

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Auditing

Life Office Management Association LOMA MAY 2024 Exams

Life Office Management Association LOMA MAY 2024 Exams

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2 Hours 12 - 14

- Life Office Management…

Sanctions and Embargo Online

Sanctions and Embargo Online

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12 Hours 16:30 - 19:30

عنان العمد Compliance

The Certified Islamic Banker (CIB) Certification May 2024

The Certified Islamic Banker (CIB) Certification May 2024

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30 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Regulatory Compliance specialist (RCS) May 2024

Regulatory Compliance specialist (RCS) May 2024

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

AAOIFI Sharia’a Standards and Applications

AAOIFI Sharia’a Standards and Applications

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15 Hours 16:30 - 20:15

موسى القضاة Islamic Banking

Foreign Account Tax Compliance Act – “FATCA” Amman

Foreign Account Tax Compliance Act – “FATCA” Amman

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12 Hours 16:30 - 19:30

فرح اسبيتة Compliance