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Certified Anti-Money Laundering Specialist (CAMS) Certification April 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Anti-Money Laundering Specialist (AMLS) Certification April 2025

Anti-Money Laundering Specialist (AMLS) Certification April 2025

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24 Hours 17:00 - 20:00

لانا البريشي Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Regulatory Compliance specialist (RCS) April 2025

Regulatory Compliance specialist (RCS) April 2025

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

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

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

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42 Hours 10:00 - 15:00

مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Feb. 2025

Certified Compliance Manager (CCM) Certification Feb. 2025

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45 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

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