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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

Certified Compliance Manager (CCM) Certification October 2022

Certified Compliance Manager (CCM) Certification October 2022

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34 Hours 4:30 - 7:30

أحمد ترتير / علي عورتاني Compliance

Certified Global Sanctions Specialist (CGSS) Certification Septmber 2022

Certified Global Sanctions Specialist (CGSS) Certification Septmber 2022

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45 Hours 4:30 - 7:30

Anan Al-Amad / Ali… Compliance

CIS in Governance and Compliance (CISGOV) September 2022

CIS in Governance and Compliance (CISGOV) September 2022

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24 Hours 4:30 - 7:30

عبدالله عطية Islamic Banking

Estimated Financial Budgets - Basic Rules and Analysis

Estimated Financial Budgets - Basic Rules and Analysis

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15 Hours 17:00 - 20:00

- Internal Control

Certified Anti-Money Laundering Specialist (CAMS) Certification September 2022

Certified Anti-Money Laundering Specialist (CAMS) Certification September 2022

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42 Hours 4:30 - 7:30

عصام ادعيس / أحمد ترتير Compliance

ILM: Level 5 Award in Leadership and Management Certification August 2022

ILM: Level 5 Award in Leadership and Management Certification August 2022

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33 Hours 4:30 - 7:30

محمد القوابعه Management and Leadership

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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12 Hours 17:00 - 20:00

محمد الشيخ علي Internal Control

Anti-Money Laundering Specialist (AMLS) Certification August 2022

Anti-Money Laundering Specialist (AMLS) Certification August 2022

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18 Hours 4:30 PM - 7:30 PM

وليد مطاوع التميمي Compliance