| No. |
Course Title |
Location |
Start & End Date |
Hours |
No. of Days |
Speakers |
| LEGAL, COMPLIANCE & AUDIT 2023-2024 |
| 1 |
Financial Action Task Force (FATF) Initiatives, Recommendations, Amendments, Reports(with AJMS Global) |
Virtual |
9-10 Oct 2023 |
16 |
2 |
Ms. Vyana Sharma and Mr. Muhammed Rizwan Khan |
| 2 |
Fraud Risk Management |
Muscat |
13-14 Nov 2023 |
12 |
2 |
Mr. Haitham Al Raisi |
| 3 |
Risk-Based Internal Audit (RBIA) (with IIA Oman) |
Muscat |
5 Dec 2023 |
6 |
1 |
Mr. Devesh Sharma |
| 4 |
Role of Internal Audit in Enterprise Risk Management (ERM) (with IIA Oman) |
Muscat |
4 Mar 2024 |
6 |
1 |
Mr. Shujaat Khan |
| 5 |
Fraud Risk Management |
Virtual |
4,5-6 Mar 2024 |
9 |
3 |
Mr. Haitham Al Raisi |
| 6 |
ESG/Sustainability |
Muscat |
5 Mar 2024 |
6 |
1 |
HH Sayyida Wisam Al Said |
| 7 |
Effective Report Writing for Fraud Examiners |
Muscat |
8-9 May 2024 |
12 |
2 |
Mr. Jose Chacko |
| 8 |
Green Banking |
Muscat |
8-9 May 2024 |
12 |
2 |
Dr. Fatin Al Zadjali |