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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

Know Your Customer Specialist (KYCS) Certification May 2026

Know Your Customer Specialist (KYCS) Certification May 2026

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18 Hours 17:00 - 20:30

وليد مطاوع التميمي Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2026

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2026

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42 Hours 9:00 - 16:00

علي عورتاني Compliance

Certified Compliance Manager (CCM) Certification April 2026

Certified Compliance Manager (CCM) Certification April 2026

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

Certified Global Sanctions Specialist (CGSS) Certification April 2026

Certified Global Sanctions Specialist (CGSS) Certification April 2026

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45 Hours 17.00 - 20.00

عنان العمد / علي عورتاني Compliance

Anti-Money Laundering Specialist (AMLS) Certification April 2026

Anti-Money Laundering Specialist (AMLS) Certification April 2026

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24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

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

FATCA and CRS Specialist (FCS) Certification Feb. 2026

FATCA and CRS Specialist (FCS) Certification Feb. 2026

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18 Hours 17.00 - 20.00

عنان العمد Compliance

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

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24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

Certified Compliance Manager (CCM) Certification Jan. 2026

Certified Compliance Manager (CCM) Certification Jan. 2026

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance