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Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2023

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2023

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43 Hours 17:00 - 20:30

عصام ادعيس / علي عورتاني Compliance

CIS in Capital Markets CISCAM May 2023

CIS in Capital Markets CISCAM May 2023

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27 Hours 5:00 - 8:00

عبد الكريم سمور Islamic Banking