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Certified Anti-Money Laundering Specialist (CAMS) Certification April 2026.

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2026.

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42 Hours 17.00 - 20.00

عصام ادعيس / علي عورتاني… Compliance

AI in Finance

AI in Finance

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223 Hours 10:00 - 15:00

- Digitization and Recent…

Behavioral Risk Awareness

Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

ايهاب البكري Risk

Analyzing Small and Medium-Sized Enterprises (SMEs),and Collecting Information

Analyzing Small and Medium-Sized Enterprises (SMEs),and Collecting Information

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14 Hours 17:00 - 20:30

امل جرادات Financial Sector Training

AI in Finance: Module1 Group1

AI in Finance: Module1 Group1

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50 Hours 17:00 - 20:00

- Digitization and Recent…

IFRS 18: Presentation and Disclosure in Financial Statements

IFRS 18: Presentation and Disclosure in Financial Statements

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12 Hours 17:00 - 20:00

حسن منصور Credit Control

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches