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

FATCA & CRS Specialist (FCS) Certification Aug. 2024

FATCA & CRS Specialist (FCS) Certification Aug. 2024

/

18 Hours 17:00 - 20:00

عنان العمد Compliance

Anti-Money Laundering Specialist (AMLS) Certification July 2024

Anti-Money Laundering Specialist (AMLS) Certification July 2024

/

18 Hours 17:00 - 20:00

لانا البريشي Compliance

Certified Compliance Manager (CCM) Certification July 2024

Certified Compliance Manager (CCM) Certification July 2024

/

34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

Certificate in Commercial Credit (CICC) - July 2024

Certificate in Commercial Credit (CICC) - July 2024

/

55 Hours 16:30 - 18:30

- Treasury &…

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

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

/

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification June 2024 - Network

Certified Compliance Manager (CCM) Certification June 2024 - Network

/

33 Hours 17:30 - 20:30

علي عورتاني Compliance

Regulatory Compliance specialist (RCS) May 2024

Regulatory Compliance specialist (RCS) May 2024

/

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Certified Compliance Manager (CCM) Certification May 2024

Certified Compliance Manager (CCM) Certification May 2024

/

34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance

Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

/

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

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

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

/

42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Know Your Customer Specialist (KYCS) Certification April 2024

Know Your Customer Specialist (KYCS) Certification April 2024

/

18 Hours 17:00 - 20:00

علي عورتاني Compliance