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Compliance

Compliance

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Global Sanctions Specialist (CGSS) Certification Sept. 2025

Certified Global Sanctions Specialist (CGSS) Certification Sept. 2025

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45 Hours 17.00 - 20.00

عنان العمد / علي عورتاني Compliance

Life Office Management Association LOMA Sept. 2025 Exams

Life Office Management Association LOMA Sept. 2025 Exams

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2 Hours 12 - 14

- Life Office Management…

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

عنان العمد Compliance

The Certified Islamic Banker (CIB) Certification Sept. 2025

The Certified Islamic Banker (CIB) Certification Sept. 2025

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30 Hours 17.00 - 20.00

موسى القضاة / عبدالله… Islamic Banking

Regulatory Compliance specialist (RCS) Sept. 2025

Regulatory Compliance specialist (RCS) Sept. 2025

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

Financial Consumer And Data Protection Requirements

Financial Consumer And Data Protection Requirements

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Certificate in Commercial Credit (CICC) - Aug. 2025

Certificate in Commercial Credit (CICC) - Aug. 2025

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55 Hours

- Treasury &…