Skip to main content

Monitoring Compliance and KYC Principles to Combat Money Laundering

Monitoring Compliance and KYC Principles to Combat Money Laundering

/

12 Hours 17:00 - 20:00

محمد العمايرة Compliance

FATCA & CRS Specialist (FCS) Certification June 2023

FATCA & CRS Specialist (FCS) Certification June 2023

/

18 Hours 17:00 - 20:00

علي عورتاني Compliance

Compliance for Managers

Compliance for Managers

/

8 Hours 17:00 - 20:00

علي عورتاني Compliance

CIS in Trade Finance (CISTF)‎ June 2023

CIS in Trade Finance (CISTF)‎ June 2023

/

27 Hours 17 - 20

محمدفواز الامام Islamic Banking

The Certified Islamic Banker (CIB) Certification June 2023

The Certified Islamic Banker (CIB) Certification June 2023

/

30 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking