Training Activities

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

by علي خميس Legal

48 JOD
120 US$
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Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

by احمد النابلسي Internal Control

48 JOD
120 US$
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Auditing Treasury Operations

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12 Hours 17:00 - 20:00

Internal Auditing

96 JOD
240 US$
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Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

by شادي الفاخوري Compliance

48 JOD
120 US$
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Sanctions and Embargo

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15 Hours 16:30 - 20:30

by علي عورتاني Compliance

120 JOD
300 US$
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International Standards in Combating Money Laundry and Financing Suspicious Operations

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14 Hours 16:30 - 20:00

by منى الخلايلة Compliance

112 JOD
280 US$
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Regulatory Capital and Supervision under Basel Committee Standards

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15 Hours 17:00 - 20:00

by محمد غنيم Compliance

120 JOD
300 US$
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Combating Money Laundry

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15 Hours 16:30 - 20:15

by نيفين الروسان Compliance

120 JOD
300 US$
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Compliance for Managers

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8 Hours 17:00 - 20:00

Compliance

64 JOD
160 US$
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Compliance

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15 Hours 16:30 - 20:15

by نيفين الروسان Compliance

120 JOD
300 US$
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Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

Compliance

120 JOD
300 US$
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Operational Risk Management

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12 Hours 17:00 - 20:00

Risk

96 JOD
240 US$
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