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Training Fields

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

COSO-ERM

COSO-ERM

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12 Hours 17:00 - 20:00

- Internal Control

Job Analysis: A Practical Applied Perspective

Job Analysis: A Practical Applied Perspective

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12 Hours 17:00 - 20:00

أمجد شديد Human Resources

Regulatory Compliance specialist (RCS) Dec. 2024

Regulatory Compliance specialist (RCS) Dec. 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Fundamentals of Banking in Islamic Banks

Fundamentals of Banking in Islamic Banks

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15 Hours 17:00 - 20:00

محمد فهمي الجعبري Islamic Banking

Products Development in Islamic Banks

Products Development in Islamic Banks

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12 Hours 17:00 - 20:00

محمد آل إسماعيل Islamic Banking

Financial Modelling Using Excel

Financial Modelling Using Excel

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12 Hours 17:00 - 20:00

عمر غرايبة Finance

Financial Fraud

Financial Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations