Skip to main content

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

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

/

24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

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

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

/

42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Jan. 2026

Certified Compliance Manager (CCM) Certification Jan. 2026

/

36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

Introduction to Digital Transformation and Digital Banking

Introduction to Digital Transformation and Digital Banking

/

6 Hours 17:00 - 20:00

ليث جرادات Digitization and Recent…

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

/

6 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

Certified Anti-Money Laundering Specialist (CAMS) Certification Nov. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Nov. 2025

/

42 Hours 9:30 - 15:30

علي عورتاني / مهند غيظان Compliance

Certified Compliance Manager (CCM) Certification Oct. 2025

Certified Compliance Manager (CCM) Certification Oct. 2025

/

36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2025

/

42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان Compliance

Financial Technology and Digital Transformation

Financial Technology and Digital Transformation

/

7 Hours 16:30 - 20:00

ابراهيم الرمضان Digitization and Recent…

FATCA & CRS Specialist (FCS) Certification Oct 2025

FATCA & CRS Specialist (FCS) Certification Oct 2025

/

18 Hours 17.00 - 20.00

عنان العمد Compliance

Certified Global Sanctions Specialist (CGSS) Certification Sept. 2025

Certified Global Sanctions Specialist (CGSS) Certification Sept. 2025

/

45 Hours 17.00 - 20.00

عنان العمد / علي عورتاني Compliance

Regulatory Compliance specialist (RCS) Sept. 2025

Regulatory Compliance specialist (RCS) Sept. 2025

/

18 Hours 17:00 - 20:00

علي عورتاني Compliance