Corporate Training

Legal, Compliance & Audit

No. Course Title Location Start & End Date Hours No. of Days Speakers
LEGAL, COMPLIANCE & AUDIT 2018-2019
1 CBO Rules and Regulations Related to Retail Banking Muscat 12-13 Sep 12 2 Mr. Anis Al Lawati
2 Operational Risk Management and Fraud Control(new) Nizwa 9,10-11 Oct 9 3 Dr. Khurshid Khan
3 Operational Risk Management and Fraud Control Part I (new) Sohar 13,14-15 Nov 9 3 Dr. Khurshid Khan
4 Operational Risk Management and Fraud Control Sur 4,5-6 Dec 9 3 Dr. Khurshid Khan
5 Operational Risk Management and Fraud Control Buraimi 5,6-7 Feb 9 3 Dr. Khurshid Khan
6 Operational Risk Management and Fraud Control Salalah 23,24-25 Apr 9 3 Dr. Khurshid Khan
7 CBO Rules and Regulations Related to Retail Banking Sur 16,17-18 Oct 9 3 Mr. Anis Al Lawati
8 CBO Rules and Regulations Related to Retail Banking Sohar 22,23-24 Jan 9 3 Mr. Anis Al Lawati
9 CBO Rules and Regulations Related to Retail Banking Salalah 19,20-21 Feb 9 3 Mr. Anis Al Lawati
10 CBO Rules and Regulations Related to Retail Banking Nizwa 19,20-21 Mar 9 3 Mr. Anis Al Lawati
11 CBO Rules and Regulations Related to Retail Banking Buraimi 16,17-18 Apr 9 3 Mr. Anis Al Lawati
12 Risk Based Audit Muscat 18-19 Feb 12 2 Mr. Damian O’Riordan
13 Fraud Control (with ACFE Oman Chapter) Muscat 24-25 Mar 12 2 Mr. Jose Chacko
14 Workshop for Compliance Officers (new) Muscat 15-16 Apr 12 2 Ms. Jamila Al Balushi
15 Commercial Law of Oman Muscat 1-2 May 12 2 Ms. Sona Lolu