Training Fields

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Loans Guarantee (Strategic Instrument for Promoting Finance and Development)

Loans Guarantee (Strategic Instrument for Promoting Finance and Development)

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12 Hours 17:00 - 20:00

- Support Operations

96 JOD
180 US$

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Financial Data Analysis Based on Key Performance Indicators (KPIs)

Financial Data Analysis Based on Key Performance Indicators (KPIs)

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14 Hours 17:00 - 20:30

احمد سمحان Finance

112 JOD
210 US$

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

120 JOD
225 US$

Corporate Finance

Corporate Finance

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13 Hours 17:00 - 20:15

علاء ابو عسل Corporate (SME’s &…

104 JOD
195 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 US$

Financial Institutions and Management of Treasury Operations

Financial Institutions and Management of Treasury Operations

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12 Hours 17:00 - 20:00

نافذ الهرش Treasury &…

96 JOD
180 US$

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 16:30 - 20:15

عمر حتامله Treasury &…

120 JOD
225 US$

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

72 JOD
135 US$

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 16:30 - 20:15

- Risk

960 JOD
1800 US$