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Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Certified Global Sanctions Specialist (CGSS) Certification May 2025

Certified Global Sanctions Specialist (CGSS) Certification May 2025

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

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

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Certified Bank Branch Manager (CBBM) April 2025

Certified Bank Branch Manager (CBBM) April 2025

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40 Hours 17:00 - 20:00

عبدالله الخب / براء… Management and Leadership

Life Office Management Association LOMA April 2025 Exams

Life Office Management Association LOMA April 2025 Exams

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2 Hours 12 - 14

- Life Office Management…

Anti-Money Laundering Specialist (AMLS) Certification April 2025

Anti-Money Laundering Specialist (AMLS) Certification April 2025

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24 Hours 17:00 - 20:00

لانا البريشي Compliance

Regulatory Compliance specialist (RCS) April 2025

Regulatory Compliance specialist (RCS) April 2025

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance