Training Activities

International Standards for the Professional Practice of Internal Auditing

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15 Hours 17:00 - 20:00

by فادي أبوغوش Internal Auditing

120 JOD
225 US$
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The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

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12 Hours 17:00 - 20:00

by فادي أبوغوش Internal Auditing

96 JOD
180 US$
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Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

by طلال السليحات Compliance

96 JOD
180 US$
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Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

by منى الخلايلة Compliance

96 JOD
180 US$
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Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

by طلال السليحات Compliance

80 JOD
150 US$
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Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

by علي عورتاني Compliance

48 JOD
90 US$
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Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

by أنس الحراسيس Compliance

72 JOD
135 US$
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Risk Assessment and Applying the Risk Matrix

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12 Hours 17:00 - 20:00

by حمزة الصانع Risk

96 JOD
180 US$
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Basel Committee Resolutions, Risk Management, and Credit Rating

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10 Hours 17:00 - 19:30

by احمد ناجي Risk

80 JOD
150 US$
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Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

by ايهاب البكري Risk

96 JOD
180 US$
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Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

by ياسر زعيتر Risk

72 JOD
135 US$
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Introduction to Financial Markets and Products

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15 Hours 17:00 - 20:00

by موريس مصيص Treasury & Investment

120 JOD
225 US$
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