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Training Fields

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Time Management and Crisis

Time Management and Crisis

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9 Hours 17:00 - 20:00

اسامة الناطور Behavioral Skills

MS Excel 2016 (Basic and Advanced)

MS Excel 2016 (Basic and Advanced)

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14 Hours 16:30 - 20:00

ياسر المفالحة Basic Skills

Certified Compliance Manager (CCM) Certification July 2024

Certified Compliance Manager (CCM) Certification July 2024

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34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

Anti-Money Laundering Specialist (AMLS) Certification July 2024

Anti-Money Laundering Specialist (AMLS) Certification July 2024

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18 Hours 17:00 - 20:00

لانا البريشي Compliance

العروض التقديمية للحالات العملية

العروض التقديمية للحالات العملية

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5 Hours 15:30 - 20:30

زياد الرفاعي / علاء… Financial Sector Training

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

Emotional Intelligence At Work

Emotional Intelligence At Work

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9 Hours 17:00 - 20:00

بيسان خضر Behavioral Skills

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk