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Certified Global Sanctions Specialist (CGSS) Certification Septmber 2022

Certified Global Sanctions Specialist (CGSS) Certification Septmber 2022

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45 Hours 4:30 - 7:30

Anan Al-Amad / Ali… Compliance

CIS in Governance and Compliance (CISGOV) September 2022

CIS in Governance and Compliance (CISGOV) September 2022

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24 Hours 4:30 - 7:30

عبدالله عطية Islamic Banking

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification September 2022

Certified Anti-Money Laundering Specialist (CAMS) Certification September 2022

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42 Hours 4:30 - 7:30

عصام ادعيس / أحمد ترتير Compliance

ILM: Level 5 Award in Leadership and Management Certification August 2022

ILM: Level 5 Award in Leadership and Management Certification August 2022

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33 Hours 4:30 - 7:30

محمد القوابعه Management and Leadership

Compliance

Compliance

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance