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Certified Compliance Manager (CCM) Certification June 2024 - Network

Certified Compliance Manager (CCM) Certification June 2024 - Network

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33 Hours 17:30 - 20:30

علي عورتاني Compliance

Strategic SME Lending Workshop

Strategic SME Lending Workshop

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4 Hours 10:00 - 14:00

Michael Hill / shaheen… Workshops and Conferences

Senior Management Workshop on SME Lending

Senior Management Workshop on SME Lending

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12 Hours 9:00 - 16:00

Michael Hill Workshops and Conferences

Regulatory Compliance specialist (RCS) May 2024

Regulatory Compliance specialist (RCS) May 2024

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

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

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

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