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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

Credit Management and Control

Credit Management and Control

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12 Hours 17:00 - 20:00

محمد الحمود Credit Control

Financial Risk Management

Financial Risk Management

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13 Hours 17:00 - 20:15

رانية الأعرج Risk

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

Data Analysis Using Excel

Data Analysis Using Excel

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12 Hours 17:00 - 20:00

عصام خويلة Basic Skills

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

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

Agile Methodology in Training Management (ADDIE and TNA)

Agile Methodology in Training Management (ADDIE and TNA)

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14 Hours 16:30 - 20:00

عبدالله الخب Human Resources

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

Dealing with Court & Concerned Authorities Requests

Dealing with Court & Concerned Authorities Requests

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3 Hours 17:00 - 20:00

يزن شديد Legal