Skip to main content

Certified Anti-Money Laundering Specialist (CAMS) Certification Nov. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Nov. 2025

/

42 Hours 9:30 - 15:30

علي عورتاني / مهند غيظان Compliance

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

Compliance

Compliance

/

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

Life Office Management Association LOMA Oct. 2025 Exams

Life Office Management Association LOMA Oct. 2025 Exams

/

2 Hours 12 - 14

- Life Office Management…

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Bank Branch Manager (CBBM) Nov. 2025

Certified Bank Branch Manager (CBBM) Nov. 2025

/

40 Hours 17.00 - 20.00

عبدالله الخب / جميله… Management and Leadership