Training Activities

Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

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

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$
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Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

72 JOD
135 US$
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