Legal, Compliance & Audit

No.

Course Title

Location

Start & End Date

Hours

No. of Days

Speakers

LEGAL, COMPLIANCE & AUDIT

2024-2025

1.       

Risk Based Internal Audit (RBIA) (with IIA Oman Chapter)

Muscat

20 Feb 2025

6

1

Mr. Devesh Sharma

2.       

Instructions under Law on Combating Money Laundering and Terrorist Financing

Muscat

8-9 Apr 2025

12

2

Mr. Mohammed Anwar Al Balushi

3.       

Fraud Risk Management

Muscat

14-15 May 2025

12

2

Ms. Zahra Al Lawati

4.       

Effective Report Writing for Fraud Examiners (with ACFE Oman Chapter)

Muscat

26-27 May 2025

12

2

Mr. Haitham Al Raisi