Training Activities

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

by محمد الشيخ علي Internal Control

88 JOD
165 US$
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Organizing the Professional Relationship Between Internal Auditing and Related Parties

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9 Hours 17:00 - 20:00

by ابراهيم الطعاني Internal Auditing

72 JOD
135 US$
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Preparing and Presenting Internal Auditor's Report

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10 Hours 17:00 - 19:30

by ابراهيم الطعاني Internal Auditing

80 JOD
150 US$
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The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

by وليد مطاوع التميمي Compliance

48 JOD
90 US$
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Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

by مراد عساف Compliance

120 JOD
225 US$
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Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

by رنيم حسين Compliance

48 JOD
90 US$
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Instructions for Treating Customers Fairly and Transparently

6 Hours 10:00 - 16:00

by عدنان سعد Compliance

48 JOD
90 US$
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Managing Credit Risk for Clients and Credit Inquiry

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12 Hours 17:00 - 20:00

by فوزي الصوص Risk

96 JOD
180 US$
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أسس التحليل المالي كأداة لاتخاذ القرارات

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12 Hours 17:00 - 20:00

by مازن إرشيد Finance

96 JOD
180 US$
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SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 16:30 - 20:15

by احمد أبو دله Support Operations

120 JOD
225 US$
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Business Process Reengineering

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9 Hours 17:00 - 20:00

by مروان الخولي Reengineering Operations

72 JOD
135 US$
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Certified Global Sanctions Specialist (CGSS) Retake Exam June 2024 Registrations

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2:55 Hours

Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA Retake Exams

212 JOD
299 US$
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