Skip to main content

Personal Insurances - BIID

Personal Insurances - BIID

/

25 Hours 9:30 - 14:30

أحمد مهدي Insurance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 9:00 - 15:00

طلال السليحات Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

7 Hours 17:00 - 20:30

عدنان سعد Compliance

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

CIS in Governance and Compliance (CISGOV) July 2025

CIS in Governance and Compliance (CISGOV) July 2025

/

24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

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

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

/

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 9:00 - 15:00

طلال السليحات Compliance

Certificate in Commercial Credit (CICC) - July 2025

Certificate in Commercial Credit (CICC) - July 2025

/

55 Hours

- Treasury &…

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance