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Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Control

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

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42 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2024

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

Introduction to Insurance & Insurance Documentation - BIID

Introduction to Insurance & Insurance Documentation - BIID

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25 Hours 10:00 - 15:00

أحمد مهدي Financial Sector Training

Certified Islamic Specialist in Takaful Insurance (CISTI) Sept. 2024

Certified Islamic Specialist in Takaful Insurance (CISTI) Sept. 2024

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24 Hours 16:00 - 19:30

موسى القضاة Islamic Banking

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance