Corporate Training

Legal, Compliance & Audit

No. Course Title Location Start & End Date Hours No. of Days Speakers
LEGAL, COMPLIANCE & AUDIT 2016-2017
1 Effective Internal Audit of Bank Branches Muscat 3-4 Oct 12 2 Mr. Mohammed Anwar Al Balushi
2 CBO Rules and Regulations related to Retail Banking(new) Muscat 10-11 Oct 12 2 Ms. Joyce Noronha
3 CBO Rules and Regulations related to Retail Banking - Part I (new) Sohar 18,19-20 Oct 9 3 Mr. Anis Al Lawati
4 Report Writing for Auditors- Muscat Sohar 24-25 Oct 12 2 Ms. Louella Pinto
5 CBO Rules and Regulations related to Retail Banking - Part II (new) Sohar 6,7-8 Dec 9 3 Mr. Anis Al Lawati
6 CBO Rules and Regulations related to Retail Banking - Part I (new) Buraimi 6,7-8 Dec 9 3 Mr. Anis Al Lawati
7 Fraud Control Muscat 9-10 Jan 12 2 Ms. Joyce Noronha
8 CBO Rules and Regulations related to Retail Banking - Part II (new) Buraimi 10,11-12 Jan 9 3 Mr. Anis Al Lawati
9 Fraud Control Muscat 29-30 Jan 12 2 Ms. Joyce Noronha
10 CBO Rules and Regulations related to Retail Banking - Part I (new) Sur 7,8-9 Feb 9 3 Mr. Anis Al Lawati
11 Workshop on Tools & Techniques of Compliance - Muscat Muscat 20-21 Feb 12 2 Ms. Jamila Al Balushi
12 CBO Rules and Regulations related to Retail Banking - Part I (new) Sur 7,8-9 Feb 9 3 Mr. Anis Al Lawati
13 Risk Based Audit Muscat 13-14 Mar 12 2 Mr. Thomas Totton
14 Introduction to Project Auditing (new) Muscat 3-4 Apr 12 2 Mr. Sayyed Mohammad Danish
15 Anti-Money Laundering Part I (new) Muscat 17-18 Apr 12 2 Mr. Damian O'Riordan
16 Anti-Money Laundering- Part I (new) Muscat 17-18 Apr 12 2 Mr. Damian O'Riordan
17 CBO Rules and Regulations related to Retail Banking - Part II (new) Nizwa 18,19-20 Apr 9 3 Mr. Anis Al Lawati
18 CBO Rules and Regulations related to Retail Banking - Part I (new) Salalah 2,3-4 May 9 3 Mr. Anis Al Lawati
19 CBO Rules and Regulations related to Retail Banking - Part II (new) Salalah 23,24-25 May 9 3 Mr. Anis Al Lawati