| 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 |