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Training

Legal, Compliance & Audit

No. Course Title Location Start & End Date Hours No. of Days Speakers
LEGAL, COMPLIANCE & AUDIT 2022
1 Trade Based Money Laundering Muscat 18-19 May 2022 12 2 Ms. Joyce Noronha
2 Risk-Based Internal Audit(RBIA) (with IIA Oman Chapter) Muscat 6 Jun 2022 6 1 Mr. Devesh Sharma
3 Instructions under Law on Combating Money Laundering and Terrorist Financing Muscat 14-15 Sep 2022 12 2 Ms. Aliya Al Balushi
4 Role of Internal Auditor in Enterprise Risk Management (with IIA Oman) Muscat 21 Sep 2022 6 1 Mr. Abbas Ali
5 FATCA and CRS Muscat 5-6 Oct 2022 12 2 Mr. Venu Krishnan
6 Fraud Control Muscat 25-26 Oct 2022 12 2 Mr. Naef Al Kharusi
7 Corporate Governance Code of Oman Muscat 9-10 Nov 2022 12 2 Ms. Joyce Noronha
8 Bankruptcy Law of Oman Muscat 12-13 Dec 2022 12 2 Ms. Joyce Noronha