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Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

CIS in Accounting (CISAC)‎ April 2024

CIS in Accounting (CISAC)‎ April 2024

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30 Hours 17.00 - 20.00

حسين سمحان Islamic Banking

Know Your Customer Specialist (KYCS) Certification April 2024

Know Your Customer Specialist (KYCS) Certification April 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

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18 Hours 17:00 - 20:30

علي عورتاني Compliance

Problem Credits: Early Warning Signs and Restructuring 28-29/2/2024

Problem Credits: Early Warning Signs and Restructuring 28-29/2/2024

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16 Hours 9:00 - 17:00

مروه همام Workshops and Conferences

Certified Islamic Specialist in Takaful Insurance (CISTI) Feb. 2024

Certified Islamic Specialist in Takaful Insurance (CISTI) Feb. 2024

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24 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

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6 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

FATCA & CRS Specialist (FCS) Certification Feb. 2024

FATCA & CRS Specialist (FCS) Certification Feb. 2024

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18 Hours 17:00 - 20:00

عنان العمد Compliance