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Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2026 - IDL

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2026 - IDL

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42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Jan. 2026

Certified Compliance Manager (CCM) Certification Jan. 2026

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

The Certified Islamic Specialist in Product Development Jan. 2026

The Certified Islamic Specialist in Product Development Jan. 2026

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30 Hours 17.00 - 20.00

موسى القضاة Islamic Banking

Life Office Management Association LOMA Jan. 2026 Exams

Life Office Management Association LOMA Jan. 2026 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

أويس معطي Compliance

الامتثال والحوكمة لأعضاء مجالس الإدارة

الامتثال والحوكمة لأعضاء مجالس الإدارة

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12 Hours 17:00 - 20:00

طلال السليحات / ابراهيم… Compliance

Life Office Management Association LOMA Dec. 2025 Exams

Life Office Management Association LOMA Dec. 2025 Exams

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2 Hours 12 - 14

- Life Office Management…

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance