In this course, participants will understand the key compliance issues and the impact of good and poor compliance for your firm and will discuss how compliance is integral to modern banking
Upcoming Events
28 Hours, Arabic, Class ID: 25799, Planned Program, Virtual
June 7, 2026
الاطار العام لنظم الرقابة الداخلية
Virtual
8 Hours, Class ID: 25790, English, Planned Program, Virtual
June 8, 2026
how digital banking and fintech is changing banking
Virtual
29 Hours, Bilingual, Class ID: 26162, Review Courses, Virtual
June 13, 2026
Certified Internal Auditor CIA-Part 2.
Virtual
14 Hours, Class ID: 25572, Course, English, Planned Program, Virtual
June 14, 2026
Performance Management
Virtual
14 Hours, Class ID: 25818, English, Planned Program, Virtual
June 21, 2026
Introduction to Operational Risk
Virtual