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
ARCRAB
Credit Risk Analysis and Basel 3
No date
12
ARFIAS
Fundamentals of Internal Auditing Based on Internal Audit Standards
No date
13
ARMIAF
Manage Internal Audit Function
No date
14
ARCOSO
Internal Control Based on COSO
No date
15
ARARMP
Auditing Risk Management Process
No date
16
ARIARz
Internal Audit Report Based on IIA
No date
17
ARRBIA
Risk Based Internal Audit (workshop)
No date
18
ARAITz
Auditing Information Technology
No date
19
ARQAIA
Quality Assurance in Internal Audit Works
No date
20
ARCME2
CME2
No date
21
ARORMz
Operational Risk Management
No date
22
ARMCRM
Market and Credit Risk Management
No date
23
ARCPRM
Contract and Project Risk Management
No date
24
ARTAzz
Treasury Audit
No date
25
ARAKSA
AML and KYC and SAMA Regulations
No date
26
ARCFAT
Compliance and FATCA
No date
27
ARFOSk
Forensic Skills
No date
28
ARRMIF
Risk Management in Islamic Financial Institutions
No date
29
ARCRSz
Common Reporting Standard (CRS)
No date
30
ARCFCC
Combating Financial Crime Certificate
No date
31
ARCRMz
Credit Risk Management
No date
32
ARRMTF
Risk Management in Trade Finance
No date
33
ARCTFC
Combating Trade Based Financial Crime
No date
34
ARDCCG
Detecting and Combating LCs & LGs Fraud
No date
35
ARAMLz171219
Anti-money Laundering and Financing of Terrorism
2017-12-19
36
ARCIA1
Certified Internal Auditor - CIA
2018-01-29
37
ARAMLz180123
Anti-money Laundering and Financing of Terrorism
2018-01-23
38
ARCIA1180325
Certified Internal Auditor - CIA
2018-03-25
39
ARAMLz180224
Anti-money Laundering and Financing of Terrorism
2018-02-24
40
ARAMLz180319
Anti-money Laundering and Financing of Terrorism
2018-03-19
41
ARAMLz180516
Anti-money Laundering and Financing of Terrorism
2018-05-16
42
ARAMLz180430
Anti-money Laundering and Financing of Terrorism
2018-04-30
43
ARCIA1180429
Certified Internal Auditor - CIA
2018-04-29
44
ARCIA11800506
Certified Internal Auditor - CIA
2018-05-06
45
ARAMLz180630
Anti-money Laundering and Financing of Terrorism
2018-07-30
46
ARCOGO
Corporate Governance
No date
47
ARCOGO
Corporate Governance
2018-07-31

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