| No. |
Course Title |
Location |
Start & End Date |
Hours |
No. of Days |
Speakers |
| LEGAL, COMPLIANCE & AUDIT 2016-2017 |
| 1 |
Effective Internal Audit of Bank Branches |
Muscat |
3-4 Oct |
12 |
2 |
Mr. Mohammed Anwar Al Balushi |
| 2 |
CBO Rules and Regulations related to Retail Banking(new) |
Muscat |
10-11 Oct |
12 |
2 |
Ms. Joyce Noronha |
| 3 |
CBO Rules and Regulations related to Retail Banking - Part I (new) |
Sohar |
18,19-20 Oct |
9 |
3 |
Mr. Anis Al Lawati |
| 4 |
Report Writing for Auditors- Muscat |
Sohar |
24-25 Oct |
12 |
2 |
Ms. Louella Pinto |
| 5 |
CBO Rules and Regulations related to Retail Banking - Part II (new) |
Sohar |
6,7-8 Dec |
9 |
3 |
Mr. Anis Al Lawati |
| 6 |
CBO Rules and Regulations related to Retail Banking - Part I (new) |
Buraimi |
6,7-8 Dec |
9 |
3 |
Mr. Anis Al Lawati |
| 7 |
Fraud Control |
Muscat |
9-10 Jan |
12 |
2 |
Ms. Joyce Noronha |
| 8 |
CBO Rules and Regulations related to Retail Banking - Part II (new) |
Buraimi |
10,11-12 Jan |
9 |
3 |
Mr. Anis Al Lawati |
| 9 |
Fraud Control |
Muscat |
29-30 Jan |
12 |
2 |
Ms. Joyce Noronha |
| 10 |
CBO Rules and Regulations related to Retail Banking - Part I (new) |
Sur |
7,8-9 Feb |
9 |
3 |
Mr. Anis Al Lawati |
| 11 |
Workshop on Tools & Techniques of Compliance - Muscat |
Muscat |
20-21 Feb |
12 |
2 |
Ms. Jamila Al Balushi |
| 12 |
CBO Rules and Regulations related to Retail Banking - Part I (new) |
Sur |
7,8-9 Feb |
9 |
3 |
Mr. Anis Al Lawati |
| 13 |
Risk Based Audit |
Muscat |
13-14 Mar |
12 |
2 |
Mr. Thomas Totton |
| 14 |
Introduction to Project Auditing (new) |
Muscat |
3-4 Apr |
12 |
2 |
Mr. Sayyed Mohammad Danish |
| 15 |
Anti-Money Laundering Part I (new) |
Muscat |
17-18 Apr |
12 |
2 |
Mr. Damian O'Riordan |
| 16 |
Anti-Money Laundering- Part I (new) |
Muscat |
17-18 Apr |
12 |
2 |
Mr. Damian O'Riordan |
| 17 |
CBO Rules and Regulations related to Retail Banking - Part II (new) |
Nizwa |
18,19-20 Apr |
9 |
3 |
Mr. Anis Al Lawati |
| 18 |
CBO Rules and Regulations related to Retail Banking - Part I (new) |
Salalah |
2,3-4 May |
9 |
3 |
Mr. Anis Al Lawati |
| 19 |
CBO Rules and Regulations related to Retail Banking - Part II (new) |
Salalah |
23,24-25 May |
9 |
3 |
Mr. Anis Al Lawati |