| No. |
Course Title |
Location |
Start & End Date |
Hours |
No. of Days |
Speakers |
| LEGAL, COMPLIANCE & AUDIT 2018-2019 |
| 1 |
CBO Rules and Regulations Related to Retail Banking |
Muscat |
12-13 Sep |
12 |
2 |
Mr. Anis Al Lawati |
| 2 |
Operational Risk Management and Fraud Control(new) |
Nizwa |
9,10-11 Oct |
9 |
3 |
Dr. Khurshid Khan |
| 3 |
Operational Risk Management and Fraud Control Part I (new) |
Sohar |
13,14-15 Nov |
9 |
3 |
Dr. Khurshid Khan |
| 4 |
Operational Risk Management and Fraud Control |
Sur |
4,5-6 Dec |
9 |
3 |
Dr. Khurshid Khan |
| 5 |
Operational Risk Management and Fraud Control |
Buraimi |
5,6-7 Feb |
9 |
3 |
Dr. Khurshid Khan |
| 6 |
Operational Risk Management and Fraud Control |
Salalah |
23,24-25 Apr |
9 |
3 |
Dr. Khurshid Khan |
| 7 |
CBO Rules and Regulations Related to Retail Banking |
Sur |
16,17-18 Oct |
9 |
3 |
Mr. Anis Al Lawati |
| 8 |
CBO Rules and Regulations Related to Retail Banking |
Sohar |
22,23-24 Jan |
9 |
3 |
Mr. Anis Al Lawati |
| 9 |
CBO Rules and Regulations Related to Retail Banking |
Salalah |
19,20-21 Feb |
9 |
3 |
Mr. Anis Al Lawati |
| 10 |
CBO Rules and Regulations Related to Retail Banking |
Nizwa |
19,20-21 Mar |
9 |
3 |
Mr. Anis Al Lawati |
| 11 |
CBO Rules and Regulations Related to Retail Banking |
Buraimi |
16,17-18 Apr |
9 |
3 |
Mr. Anis Al Lawati |
| 12 |
Risk Based Audit |
Muscat |
18-19 Feb |
12 |
2 |
Mr. Damian O’Riordan |
| 13 |
Fraud Control (with ACFE Oman Chapter) |
Muscat |
24-25 Mar |
12 |
2 |
Mr. Jose Chacko |
| 14 |
Workshop for Compliance Officers (new) |
Muscat |
15-16 Apr |
12 |
2 |
Ms. Jamila Al Balushi |
| 15 |
Commercial Law of Oman |
Muscat |
1-2 May |
12 |
2 |
Ms. Sona Lolu |