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Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

CIS in Governance and Compliance (CISGOV) July 2025

CIS in Governance and Compliance (CISGOV) July 2025

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24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Life Office Management Association LOMA June 2025 Exams

Life Office Management Association LOMA June 2025 Exams

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2 Hours 12 - 14

- Life Office Management…

AAOIFI Exams Center June -2025

AAOIFI Exams Center June -2025

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3 Hours 10:00 - 1:00

- Accounting and Auditing…

The Certified Islamic Banker (CIB) Certification June 2025

The Certified Islamic Banker (CIB) Certification June 2025

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30 Hours 17:00 - 20:00

موسى القضاة / عبدالله… Islamic Banking

FATCA & CRS Specialist (FCS) Certification June 2025

FATCA & CRS Specialist (FCS) Certification June 2025

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18 Hours 17:00 - 20:00

عنان العمد Compliance

Certified Compliance Manager (CCM) Certification June 2025

Certified Compliance Manager (CCM) Certification June 2025

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36 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

Dealing with Court & Concerned Authorities Requests

Dealing with Court & Concerned Authorities Requests

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3 Hours 17:00 - 20:00

يزن شديد Legal

Attachments on the monetary balances

Attachments on the monetary balances

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9 Hours 17:00 - 20:00

وائل عصفور Legal