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Certificate in Commercial Credit (CICC) - July 2024

Certificate in Commercial Credit (CICC) - July 2024

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55 Hours 16:30 - 18:30

- Treasury &…

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات 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

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Certified Compliance Manager (CCM) Certification June 2024 - Network

Certified Compliance Manager (CCM) Certification June 2024 - Network

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33 Hours 17:30 - 20:30

علي عورتاني Compliance