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Training Fields

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches

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

Exploring The Fintech Disruption and Emerging technologies

Exploring The Fintech Disruption and Emerging technologies

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12 Hours 17:00 - 20:00

ليث المقابلة Digitization and Recent…

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

Skill Certificate in ESG

Skill Certificate in ESG

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25 Hours 17:00 - 20:00

- Digitization and Recent…

Responsible Digital Financial Services: Applying the DFS Standards

Responsible Digital Financial Services: Applying the DFS Standards

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15 Hours 17:00 - 20:00

- Digitization and Recent…

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance