Skip to main content

Certified Compliance Manager (CCM) Certification Feb. 2025

Certified Compliance Manager (CCM) Certification Feb. 2025

/

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

/

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

The Certified Islamic Banker (CIB) Certification Jan. 2025

The Certified Islamic Banker (CIB) Certification Jan. 2025

/

30 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

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

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

/

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

COSO-ERM

COSO-ERM

/

12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

Regulatory Compliance specialist (RCS) Dec. 2024

Regulatory Compliance specialist (RCS) Dec. 2024

/

18 Hours 17:00 - 20:00

علي عورتاني Compliance