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Anti-Money Laundering Specialist (AMLS) Certification July 2023

Anti-Money Laundering Specialist (AMLS) Certification July 2023

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Introduction to Digital Transformation and Digital Banking

Introduction to Digital Transformation and Digital Banking

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5 Hours 17:00 - 19:30

معتز الدبعي Digitization and Recent…

Introduction to Digital Transformation and Digital Banking

Introduction to Digital Transformation and Digital Banking

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5 Hours 17:00 - 19:30

احمد النابلسي Digitization and Recent…

Digital Transformation

Digital Transformation

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Digitization and Recent…

Certified Global Sanctions Specialist (CGSS) Certification June 2023

Certified Global Sanctions Specialist (CGSS) Certification June 2023

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

FinTech Regulatory Sandbox

FinTech Regulatory Sandbox

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15 Hours 17:00 - 20:00

ليث جرادات Digitization and Recent…

FATCA & CRS Specialist (FCS) Certification June 2023

FATCA & CRS Specialist (FCS) Certification June 2023

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Information Technology and Cyber Security

Information Technology and Cyber Security

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3 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

Certified Compliance Manager (CCM) Certification May 2023

Certified Compliance Manager (CCM) Certification May 2023

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34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance