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Training Activities

Know Your Customer Specialist (KYCS) Certification May 2026

Know Your Customer Specialist (KYCS) Certification May 2026

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Regulatory Compliance specialist (RCS) June 2026

Regulatory Compliance specialist (RCS) June 2026

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification June 2026 - IDL

Certified Anti-Money Laundering Specialist (CAMS) Certification June 2026 - IDL

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42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان Compliance

Sanctions Compliance Specialist (SCS) July 2026

Sanctions Compliance Specialist (SCS) July 2026

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15 Hours 17:00 - 20:00

علي عورتاني Compliance