Training Activities

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$
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Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

Elite Trainers Risk

960 JOD
1800 US$
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Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

72 JOD
135 US$
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Advanced Auditing of Anti-Money Laundering (AML) Systems

Advanced Auditing of Anti-Money Laundering (AML) Systems

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9 Hours 17:00 - 20:00

هُمام العيادي Internal Auditing

72 JOD
135 US$
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Banking Contracts and Their Drafting and Management Mechanisms

Banking Contracts and Their Drafting and Management Mechanisms

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9 Hours 17:00 - 20:00

مجدي العنتري Legal

72 JOD
135 US$
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Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$
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Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:00

نافذ هرش Risk

96 JOD
180 US$
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Climate-Related Disclosures in Practice: IFRS S1 and S2

Climate-Related Disclosures in Practice: IFRS S1 and S2

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12 Hours 17:00 - 20:00

محمد نصرالله Finance

96 JOD
180 US$
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International Financial Reporting Standard (IFRS) 16 – Leases

International Financial Reporting Standard (IFRS) 16 – Leases

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6 Hours 17:00 - 20:00

عصام الملازم Finance

48 JOD
90 US$
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AML/CFT Transaction Monitoring and Sanctions Screening Process

AML/CFT Transaction Monitoring and Sanctions Screening Process

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7 Hours 17:00 - 20:30

علي عورتاني Compliance

56 JOD
105 US$
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