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The Certified Islamic Banker (CIB) Certification May 2024

The Certified Islamic Banker (CIB) Certification May 2024

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30 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Internal Audit and Governance

Internal Audit and Governance

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9 Hours 17:00 - 20:00

منذر النبر Internal Control

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

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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6 Hours 17:00 - 20:00

احمد ناجي Risk

Foreign Account Tax Compliance Act – “FATCA” Amman

Foreign Account Tax Compliance Act – “FATCA” Amman

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12 Hours 16:30 - 19:30

فرح اسبيتة Compliance

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

Foreign Account Tax Compliance Act – “FATCA” Online

Foreign Account Tax Compliance Act – “FATCA” Online

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12 Hours 16:30 - 19:30

ديما الكيالي 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