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Center of Training

Legal, Compliance & Audit


No.

Course Title

Location

Start & End Date

Hours

No. of Days

Speakers

 

LEGAL, COMPLIANCE & AUDIT

2025-2026

 

1.       

Oman Banking Law 2025

Muscat

7-8 Oct 2025

11

2

Mr. Mohammed Anwar Al Balushi

2.       

Fraud Risk Management (with ACFE Oman Chapter)

Muscat

1-2 Apr 2026

11

2

Dr. Iram Ansari

3.       

Digital Onboarding and Electronic KYC (E-KYC)

Muscat

8-9 Apr 2026

11

2

Mr. Haitham Al Raisi