Training Fields

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

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12 Hours 17:00 - 20:00

- Legal

96 JOD
180 US$

Credit Supervision

Credit Supervision

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD
135 US$

Health Insurance / (Benefits and Coverage / Basis of Pricing and Settlement of Compensation)

Health Insurance / (Benefits and Coverage / Basis of Pricing and Settlement of Compensation)

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12 Hours 14:00 - 17:00

زكريا عمار Legal

96 JOD
180 US$

مفهوم حماية البيانات والامتثال لقانون حماية البيانات الشخصية (خاصة بالشركة النموذجية)

مفهوم حماية البيانات والامتثال لقانون حماية البيانات الشخصية (خاصة بالشركة النموذجية)

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3 Hours 12:00 - 15:00

أماني أبو فرحة Legal

24 JOD
45 US$

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Control

48 JOD
90 US$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

96 JOD
180 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

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$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Risk Management

Risk Management

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9 Hours 17:00 - 20:00

بشار الشاعر Risk

72 JOD
135 US$

Effective and Professional Internal Audit Reporting

Effective and Professional Internal Audit Reporting

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9 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$