Training Activities

Combating Money Laundry

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12 Hours 16:30 - 19:30

by وليد مطاوع التميمي Compliance

96 JOD
240 US$
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Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

by ديما الكيالي Compliance

96 JOD
240 US$
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Sanctions and Embargo

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12 Hours 16:30 - 19:30

by علي عورتاني Compliance

96 JOD
240 US$
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Compliance

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12 Hours 16:30 - 19:30

by وليد مطاوع التميمي Compliance

96 JOD
240 US$
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Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

by شادي الفاخوري Compliance

48 JOD
120 US$
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Regulatory Compliance and Combating Money Laundering in Electronic Payment Channels

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12 Hours 17:00 - 20:00

Digitization and Recent Development

96 JOD
240 US$
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Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

6 Hours 10:00 - 16:00

by علي عورتاني Compliance

48 JOD
120 US$
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International Standards for the Professional Practice of Internal Auditing

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16 Hours 17:00 - 20:15

by فادي أبوغوش Internal Auditing

128 JOD
320 US$
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Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:30

by محمد الشيخ علي Internal Auditing

128 JOD
320 US$
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Evaluating the Management of Risks, Control System and Internal Control

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12 Hours 17:00 - 20:00

by محمد الشيخ علي Internal Control

96 JOD
240 US$
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Internal Audit and Governance

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11 Hours 17:00 - 19:45

Internal Auditing

88 JOD
220 US$
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AAOIFI Shariah Governance Standards for Islamic Banks

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15 Hours 17:00 - 20:00

Islamic Banking

120 JOD
300 US$
Register Now