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Training Fields

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

أساسيات مكافحة غسل الاموال وتمويل الارهاب

أساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Financial Sector Training

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

Problem Solving & Decision Making

Problem Solving & Decision Making

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12 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

Effective Management of the Credit Cycle in Microfinance Companies

Effective Management of the Credit Cycle in Microfinance Companies

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12 Hours 17:00 - 20:00

- Financial Sector Training

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

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:15 - 20:15

مها جمعة Corporate (SME’s &…

Sustainability Accounting Standards in Islamic Banks

Sustainability Accounting Standards in Islamic Banks

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15 Hours 17:00 - 20:00

حسين سمحان Islamic Banking

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

“International Trade Finance “Your Guide to Documentary Credits

“International Trade Finance “Your Guide to Documentary Credits

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15 Hours 17:00 - 20:00

خلدون كراجة Support Operations

Financial Markets Instruments and Securities Valuation

Financial Markets Instruments and Securities Valuation

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13 Hours 17:00 - 20:15

محمد جرادات Treasury &…