“This course is designed for compliance and risk management professionals to enable them to identify, prevent, and investigate financial crimes such as money laundering, fraud, and bribery within their organizations. Through interactive sessions, assignments, and quizzes, Participants will gain expertise in policies, detection methods, and legal principles to successfully combat financial crime. Upon completion, learners will be equipped to skillfully implement risk assessments, monitoring practices, and escalation procedures to protect their organizations.”
Upcoming Events
10 Hours, Class ID: 23176, Course, English, Virtual
September 22, 2025
Lead, Motivate and Inspire
Virtual
6 Hours, Arabic, Class ID: 23559, Course, Virtual
September 27, 2025
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
Virtual
8 Hours, Class ID: 23321, Course, English, International Program, Virtual
October 1, 2025
Greenwashing Awareness
Virtual
36 Hours, Arabic, Class ID: 23310, Course, Virtual
October 11, 2025
الإقراض متناهي الصغر لمؤسسات التمويل الأصغر
Virtual
36 Hours, Arabic, Class ID: 23513, Course, Virtual
October 11, 2025
الاطار العام لنظم العمليات المصرفية
Virtual