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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

BIBF Intermediate Insurance Diploma (BIID)

BIBF Intermediate Insurance Diploma (BIID)

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125 Hours 10:00 - 15:00

- Insurance

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

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance