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Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

- Risk

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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9 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Commercial Papers

Commercial Papers

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12 Hours 17:00 - 20:00

هاني ديراني Legal

Legal Problems of Banking Operations for Branches

Legal Problems of Banking Operations for Branches

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15 Hours 17:00 - 20:00

مجدي العنتري Legal

CIS in Sharia Auditing CISSA Jan. 2024

CIS in Sharia Auditing CISSA Jan. 2024

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27 Hours 17:00 - 20:00

علي أبو العز / عبدالله… Islamic Banking

Managing Credit Risk for Clients and Credit Inquiry

Managing Credit Risk for Clients and Credit Inquiry

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12 Hours 17:00 - 20:00

فوزي الصوص Risk

Information Security and Secrecy

Information Security and Secrecy

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9 Hours 17:00 - 20:00

ثامر العجرمي Risk

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2024

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2024

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance