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Training Fields

The Role of Boards of Directors in Compliance and Combatting Money Laundering

The Role of Boards of Directors in Compliance and Combatting Money Laundering

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4 Hours 9:00 - 15:00

عرفات الفيومي Workshops and Conferences

Effective and Professional Internal Audit Reporting

Effective and Professional Internal Audit Reporting

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9 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Governance, Risk, and Compliance (GRC)"

Governance, Risk, and Compliance (GRC)"

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12 Hours 17:00 - 20:00

خالد النصراوين Compliance

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Personal Banking and Corporate Finance

Personal Banking and Corporate Finance

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12 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

Applied Financial Analysis

Applied Financial Analysis

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14 Hours 17:00 - 20:30

مصعب عبيدات Finance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 17:00 - 20:00

عبد الرحمن السعدي Corporate (SME’s &…

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

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

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42 Hours 9:30 - 15:30

علي عورتاني / مهند غيظان Compliance