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FATCA & CRS Specialist (FCS) Certification Aug. 2024

FATCA & CRS Specialist (FCS) Certification Aug. 2024

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18 Hours 17:00 - 20:00

عنان العمد 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

Anti-Money Laundering Specialist (AMLS) Certification July 2024

Anti-Money Laundering Specialist (AMLS) Certification July 2024

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18 Hours 17:00 - 20:00

لانا البريشي Compliance

Certified Compliance Manager (CCM) Certification July 2024

Certified Compliance Manager (CCM) Certification July 2024

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34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

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

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

ايمن عيسى Credit Control

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

Regulatory Compliance specialist (RCS) May 2024

Regulatory Compliance specialist (RCS) May 2024

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Certified Compliance Manager (CCM) Certification May 2024

Certified Compliance Manager (CCM) Certification May 2024

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34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance

Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance