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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

CIS in Accounting (CISAC)‎ Feb. 2025

CIS in Accounting (CISAC)‎ Feb. 2025

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30 Hours 17.00 - 20.00

حسين سمحان Islamic Banking

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2025

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42 Hours 10:00 - 15:00

مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Feb. 2025

Certified Compliance Manager (CCM) Certification Feb. 2025

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45 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

Compliance

Compliance

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

Know Your Customer Specialist (KYCS) Certification Jan. 2025

Know Your Customer Specialist (KYCS) Certification Jan. 2025

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

The Certified Islamic Banker (CIB) Certification Jan. 2025

The Certified Islamic Banker (CIB) Certification Jan. 2025

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30 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking