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Risk Management
Certified Compliance Manager (CCM)
Tripoli-Libya
1/ 21 - 12
Certified Compliance Manager (CCM)
Kuwait-Kuwait
2/ 18 - 9
Workshop: Strategic Risk Management
Cairo-Egypt
2/ 19 - 16
Effective Compliance in Combating Financial Crimes
Amman-Jordan
2/ 26 - 23
Risk Response Plans
Amman-Jordan
4/ 9 - 6
Risk-Based System for Combating Money Laundering and Terrorism Financing
Amman-Jordan
4/ 23 - 20
Stress Testing: Modifications & Best Practices
Amman-Jordan
5/ 7 - 4
Compliance Controls for Operational and Financial Processes
Doha-Qatar
5/ 14 - 11
Credit Risk Management
Amman-Jordan
5/ 28 - 25
Business Continuity & Emergency Planning
Cairo-Egypt
7/ 16 - 13
Cybersecurity Risk Assessment
Dubai-Emirates
7/ 23 - 20
Practical Applications of Market Risk Management
Amman-Jordan
7/ 30 - 27
Institutional Risks Management
Tripoli-Libya
8/ 6 - 3
Effective Management of Financial Crime Risks
Istanbul-Turkey
8/ 13 - 10
Credit Risk Management
Amman-Jordan
8/ 27 - 24
Fundamentals of Risk, Compliance & Anti-Money Laundering
Cairo-Egypt
10/ 1 - 9/ 28
Key Risk Indicators KRIs: Designing, Reading & Utilization
Amman-Jordan
10/ 8 - 5
The Fourth Annual Conference on Risk and Compliance
Amman-Jordan
10/ 9 - 6
Preparing, Building & Evaluating the Compliance Program in Combating Money Laundering & Terrorist Financing
Tunisia-Tunisia
10/ 15 - 12
Sustainability Risk Management: Environmental & Social Responsibility Risk
Amman-Jordan
10/ 29 - 26
Internal Capital Adequacy Assessment ICAAP: Capital vs. Risk Planning Strategies
Amman-Jordan
11/ 19 - 16
Financial Liquidity & Insolvency Risk Management
Amman-Jordan
12/ 9 - 7
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