Audit , Risk and Governance

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code
Program name
Date
Details
1
ARAMLz
Anti-money Laundering and Financing of Terrorism
No date
2
ARAMLz171029
Anti-money Laundering and Financing of Terrorism
2017-10-29
3
ARCIA1
Certified Internal Auditor - CIA
No date
4
ARAMLz170919
Anti-money Laundering and Financing of Terrorism
2017-09-19
5
ARRMzz
Risk Management
No date
6
ARCIA2
Certified Internal Auditor Part 2
No date
7
ARCIA3
Certified Internal Auditor Part 3
No date
8
ARCFCz
Combating Financial Crimes
No date
9
ARCFCz
Combating Financial Crimes
No date
10
ARCOMP
Compliance
No date
11
ARCOGO
Corporate Governance
No date
12
ARCRAB
Credit Risk Analysis and Basel 3
No date
13
ARFIAS
Fundamentals of Internal Auditing Based on Internal Audit Standards
No date
14
ARMIAF
Manage Internal Audit Function
No date
15
ARCOSO
Internal Control Based on COSO
No date
16
ARARMP
Auditing Risk Management Process
No date
17
ARIARz
Internal Audit Report Based on IIA
No date
18
ARRBIA
Risk Based Internal Audit (workshop)
No date
19
ARAITz
Auditing Information Technology
No date
20
ARQAIA
Quality Assurance in Internal Audit Works
No date
21
ARCME2
CME2
No date
22
ARORMz
Operational Risk Management
No date
23
ARMCRM
Market and Credit Risk Management
No date
24
ARCPRM
Contract and Project Risk Management
No date
25
ARTAzz
Treasury Audit
No date
26
ARAKSA
AML and KYC and SAMA Regulations
No date
27
ARCFAT
Compliance and FATCA
No date
28
ARFOSk
Forensic Skills
No date
29
ARRMIF
Risk Management in Islamic Financial Institutions
No date
30
ARCRSz
Common Reporting Standard (CRS)
No date
31
ARCFCC
Combating Financial Crime Certificate
No date
32
ARCRMz
Credit Risk Management
No date
33
ARRMTF
Risk Management in Trade Finance
No date
34
ARCTFC
Combating Trade Based Financial Crime
No date
35
ARDCCG
Detecting and Combating LCs & LGs Fraud
No date
36
ARAMLz171219
Anti-money Laundering and Financing of Terrorism
2017-12-19
37
ARCIA1
Certified Internal Auditor - CIA
2018-01-29
38
ARAMLz180123
Anti-money Laundering and Financing of Terrorism
2018-01-23
39
ARCIA1180305
Certified Internal Auditor - CIA
2018-03-05
40
ARAMLz180228
Anti-money Laundering and Financing of Terrorism
2018-02-28
41
ARAMLz180311
Anti-money Laundering and Financing of Terrorism
2018-03-11

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