Skip to main content

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

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

/

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

/

6 Hours 17:00 - 20:00

رنيم حسين Compliance

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Fraud

Financial Fraud

/

12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

9 Hours 17:00 - 20:00

احمد ناجي Risk

The Accounting Cycle from Recording to Reporting

The Accounting Cycle from Recording to Reporting

/

15 Hours 17:00 - 20:00

عبد الرحمن السعدي Finance

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

/

5 Hours 17:00 - 19:30

امجد عطيه Branches

Accounts and Financial Positions Management

Accounts and Financial Positions Management

/

20 Hours 10:00 - 14:00

موسى الحجاجرة Branches

Financial Analysis Using Excel

Financial Analysis Using Excel

/

15 Hours 17:00 - 20:00

موسى صالح Corporate (SME’s &…

Credit Facilities for Companies and Preparing the Credit Report

Credit Facilities for Companies and Preparing the Credit Report

/

15 Hours 17:00 - 20:00

علاء سليمان Corporate (SME’s &…