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Compliance

Compliance

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

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

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

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان 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

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

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

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

Motor Insurance -BIID

Motor Insurance -BIID

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25 Hours 9:30 - 14:30

أحمد مهدي Financial Sector Training

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance