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مقدمة في الإطار التنظيمي لإدارة المخاطر

مقدمة في الإطار التنظيمي لإدارة المخاطر

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3 Hours 17:00 - 20:00

مراد عساف Workshops and Conferences

Certified Compliance Manager (CCM) Certification Nov. 2023

Certified Compliance Manager (CCM) Certification Nov. 2023

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34 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2023

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2023

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2023

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2023

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

FATCA & CRS Specialist (FCS) Certification Sept. 2023

FATCA & CRS Specialist (FCS) Certification Sept. 2023

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18 Hours 17:00 - 20:00

عنان العمد Compliance