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FATCA and CRS Specialist (FCS) Certification Feb. 2026

FATCA and CRS Specialist (FCS) Certification Feb. 2026

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18 Hours 17.00 - 20.00

عنان العمد Compliance

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

محمود دعنا Retail Management

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

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24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

محمد الخطيب Retail Management

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2026 - IDL

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2026 - IDL

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42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Jan. 2026

Certified Compliance Manager (CCM) Certification Jan. 2026

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

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

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

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42 Hours 9:30 - 15:30

علي عورتاني / مهند غيظان Compliance

Point of Sales Dispute and Charge Back

Point of Sales Dispute and Charge Back

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9 Hours 17:00 - 20:00

مهند محفوظ Retail Management

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

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9 Hours 17:00 - 20:00

محمود دعنا Retail Management

Certified Compliance Manager (CCM) Certification Oct. 2025

Certified Compliance Manager (CCM) Certification Oct. 2025

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

- Retail Management