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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Pricing of Genral Insurance Contracts Sept. 2025

Pricing of Genral Insurance Contracts Sept. 2025

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57 Hours 14.00 - 17.00

- Insurance

Certified Islamic Specialist in Takaful Insurance (CISTI) Sept. 2024

Certified Islamic Specialist in Takaful Insurance (CISTI) Sept. 2024

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24 Hours 16:00 - 19:30

موسى القضاة Islamic Banking

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