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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

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 16:30 - 20:15

- Risk

Green Finance

Green Finance

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6 Hours 17:00 - 20:00

يارا قطامي Finance

Credit Management and Control

Credit Management and Control

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12 Hours 17:00 - 20:00

محمد الحمود Credit Control

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Syndicated Loans

Syndicated Loans

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9 Hours 17:00 - 20:00

علاء ابو عسل Corporate (SME’s &…

Risk Management

Risk Management

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13 Hours 9:00 - 15:30

رانية الأعرج Risk

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

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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14 Hours 16:30 - 20:00

خلدون كراجة Support Operations