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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

Introduction to Treasury Audit

Introduction to Treasury Audit

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12 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

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

Technical Analysis Principles - Financial Markets

Technical Analysis Principles - Financial Markets

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6 Hours 21:00 - 23:00

سركيس تشوبريان Treasury &…

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

Basics of Foreign Exchange Market

Basics of Foreign Exchange Market

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15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

Introduction to Asset and Liability Management (ALM)

Introduction to Asset and Liability Management (ALM)

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12 Hours 17:00 - 20:00

عمر حتامله Treasury &…

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

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

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

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Regulatory Compliance specialist (RCS) Dec. 2024

Regulatory Compliance specialist (RCS) Dec. 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance