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Training

Legal, Compliance & Audit

No. Course Title Location Start & End Date Hours No. of Days Speakers
LEGAL, COMPLIANCE & AUDIT 2020-2021
1 Risk-Based Internal Audit (RBIA) (with IIA Oman Chapter) NEW Virtual 23 Feb 2021 4.5 1 Mr. Devesh Sharma
2 Trade Based Money Laundering Muscat 5-6 Apr 2021 12 2 Ms. Joyce Noronha
3 Instructions under Law on Combating Money Laundering and Terrorist Financing (NEW) Muscat 8-9 Jun 2021 12 2 Mr. Damian O'Riordan
4 Introduction to Project Auditing Muscat 14-15 Jun 2021 12 2 Mr. Sayyed Mohammad Danish
5 Fraud Control Muscat 13-14 Sep 2021 12 2 Mr. Alan Sean Harte
6 Role of Internal Auditor in Enterprise Risk Management (with IIA Oman Chapter) NEW Virtual 7 Oct 2021 4.5 2 Mr. Waleed Al Abri