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Training Fields

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

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

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

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

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

Modern Techniques in Office Management (Smart office)

Modern Techniques in Office Management (Smart office)

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12 Hours 17:00 - 20:00

نورا النشاش Behavioral Skills

CIS in Governance and Compliance (CISGOV) July 2024

CIS in Governance and Compliance (CISGOV) July 2024

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24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control