Training Activities

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$
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Sustainability and Reporting Standards for Banks and Financial Institutions

Sustainability and Reporting Standards for Banks and Financial Institutions

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15 Hours 17:00 - 20:00

- Finance

120 JOD
225 US$
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Risk-Based Internal Audit Plan – RBIA

Risk-Based Internal Audit Plan – RBIA

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12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD
180 US$
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AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD
135 US$
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Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$
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Credit Banking Legislation

Credit Banking Legislation

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6 Hours 21:00 - 23:00

علي خميس Legal

48 JOD
90 US$
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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 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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Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst

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105 Hours 17:00 - 20:00

Elite Trainers Finance

840 JOD
1575 US$
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Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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105 Hours 17:00 - 20:00

Elite Trainers Credit Control

840 JOD
1575 US$
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Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

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70 Hours 17:00 - 20:00

Elite Trainers Compliance

560 JOD
1050 US$
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Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

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80 Hours 17:00 - 20:00

Elite Trainers Internal Auditing

640 JOD
1200 US$
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