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Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Trade Based Money Laundering

Trade Based Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

FATCA & CRS Specialist (FCS) Certification Aug. 2024

FATCA & CRS Specialist (FCS) Certification Aug. 2024

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18 Hours 17:00 - 20:00

عنان العمد Compliance

The Certified Islamic Banker (CIB) Certification Aug. 2024

The Certified Islamic Banker (CIB) Certification Aug. 2024

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30 Hours 17:00 - 20:00

موسى القضاة / عبدالله… Islamic Banking

Compliance

Compliance

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12 Hours 16:30 - 19:30

مهند غيظان Compliance

Reserving for General Insurance under IFRS 17 Aug. 2025

Reserving for General Insurance under IFRS 17 Aug. 2025

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54 Hours 14.00 - 18.00

- Insurance

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance