Training Fields

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

96 JOD
180 US$

IFRS 9: Financial Instruments

IFRS 9: Financial Instruments

/

14 Hours 16:30 - 20:00

حسن منصور Finance

112 JOD
210 US$

Internal and International Banking Transfers

Internal and International Banking Transfers

/

12 Hours 17:00 - 20:00

عمار أبو زناد Branches

96 JOD
180 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

/

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

/

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Financial Modelling

Financial Modelling

/

12 Hours 17:00 - 20:00

عصام الملازم Finance

96 JOD
180 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

/

3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
45 US$

Instructions and Controls for Granting in Foreign Currencies and External Financing

Instructions and Controls for Granting in Foreign Currencies and External Financing

/

9 Hours 17:00 - 20:00

مهند بني جابر Corporate (SME’s &…

72 JOD
135 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

موسى عيسى Branches

72 JOD
135 US$

Job Analysis: A Practical Applied Perspective

Job Analysis: A Practical Applied Perspective

/

12 Hours 17:00 - 20:00

أمجد شديد Human Resources

96 JOD
180 US$

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

96 JOD
180 US$