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Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Leadership and Management

Leadership and Management

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12 Hours 17:00 - 20:00

لؤي عبدالمحسن Management and Leadership

Credit Reasoning & Writing 16-17/6/2025

Credit Reasoning & Writing 16-17/6/2025

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16 Hours 9:00 - 17:00

- Workshops and Conferences

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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14 Hours 16:30 - 20:00

خلدون كراجة Support Operations

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Support Operations

Risk Management

Risk Management

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13 Hours 9:00 - 15:30

رانية الأعرج Risk

Data Analysis Using Excel

Data Analysis Using Excel

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12 Hours 17:00 - 20:00

عصام خويلة Basic Skills

Islamic Sukuk Marketing (Concept and Application)

Islamic Sukuk Marketing (Concept and Application)

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17.5 Hours 16:30 - 20:00

عمر الشريف Islamic Banking

Certified Compliance Manager (CCM) Certification June 2025

Certified Compliance Manager (CCM) Certification June 2025

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36 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance