Corporate Training

Legal, Compliance & Audit

No. Course Title Location Start & End Date Hours No. of Days Speakers
LEGAL, COMPLIANCE & AUDIT 2019-2020
1 Trade Based Money Laundering Muscat 18-19 Sep 2019 12 2 Mr. K. Subramanian
2 Workshop for Compliance Officers Muscat 9-10 Oct 2019 12 2 Ms. Joyce Noronha
3 Fraud Control Sohar 15,16-17 Oct 2019 9 3 Mr. Anis Al Lawati
Sur 4,5-6 Feb 2020
Nizwa 24,25-26 Mar 2020
Salalah 20,21-22 Oct 2020
4 Fraud Control - Basic Anti-Corruption Concepts Muscat 17-18 Feb 2020 12 2 Mr. Jose Chacko
5 Combating the Finance of Terrorism (CFT) (New) Muscat 11-Mar-20 6 1 Ms. Joyce Noronha
16-Nov-20
6 Money Laundering Law of Oman (New) Muscat 22-23 Apr 2020 12 2 Ms. Joyce Noronha
7 AML and KYC Muscat 23-24 Sep 2020 12 2 Ms. Joyce Noronha
8 Fraud Control Muscat 14-15 Oct 2020 12 2 Ms. Joyce Noronha