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Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

Know Your Customer Specialist (KYCS) Certification April 2024

Know Your Customer Specialist (KYCS) Certification April 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Effective Supervision and Modern Leadership Skills

Effective Supervision and Modern Leadership Skills

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12 Hours 17:00 - 20:00

حمزة عبده Management and Leadership

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

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18 Hours 17:00 - 20:30

علي عورتاني Compliance

Leadership Skills Development

Leadership Skills Development

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12 Hours 17:00 - 20:00

عبدالله عبيدات Management and Leadership

Motivation and Leadership Skills

Motivation and Leadership Skills

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9 Hours 17:00 - 20:00

فيصل القرعان Management and Leadership

FATCA & CRS Specialist (FCS) Certification Feb. 2024

FATCA & CRS Specialist (FCS) Certification Feb. 2024

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18 Hours 17:00 - 20:00

عنان العمد Compliance

Certified Compliance Manager (CCM) Certification Feb. 2024

Certified Compliance Manager (CCM) Certification Feb. 2024

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34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance

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

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

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2024

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2024

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance