| 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 |