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Certified Compliance Manager (CCM) Certification May 2024

Certified Compliance Manager (CCM) Certification May 2024

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34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance

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

Micro and Microfinance Industry

Micro and Microfinance Industry

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12 Hours 17:00 - 20:00

عصام الهندي / مجدي حماد Micro, Small and Medium…

Credit Portfolio Management in MFIs

Credit Portfolio Management in MFIs

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9 Hours 17:00 - 20:00

علاء ابو عسل Micro, Small and Medium…

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

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

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

Central Bank instructions issued to microfinance companies

Central Bank instructions issued to microfinance companies

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9 Hours 17:00 - 20:00

رنيم حسين Micro, Small and Medium…

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

Certified Compliance Manager (CCM) Certification Feb. 2024

Certified Compliance Manager (CCM) Certification Feb. 2024

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34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance