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Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Certified Compliance Manager (CCM) Certification Nov. 2023

Certified Compliance Manager (CCM) Certification Nov. 2023

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34 Hours 17:00 - 20:00

علي عورتاني Compliance

CIS in Accounting (CISAC)‎ Nov. 2023

CIS in Accounting (CISAC)‎ Nov. 2023

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30 Hours 17.00 - 20.00

حسين سمحان Islamic Banking