Skip to main content

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

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

/

42 Hours 10:00 - 15:00

مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Feb. 2025

Certified Compliance Manager (CCM) Certification Feb. 2025

/

45 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

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

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

/

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Know Your Customer Specialist (KYCS) Certification Jan. 2025

Know Your Customer Specialist (KYCS) Certification Jan. 2025

/

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Regulatory Compliance specialist (RCS) Dec. 2024

Regulatory Compliance specialist (RCS) Dec. 2024

/

18 Hours 17:00 - 20:00

علي عورتاني Compliance

FATCA & CRS Specialist (FCS) Certification Nov. 2024

FATCA & CRS Specialist (FCS) Certification Nov. 2024

/

18 Hours 17:00 - 20:00

عنان العمد Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

/

42 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2024

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2024

/

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

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

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