Training Fields

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

96 JOD
180 US$

Risk Assessment and Applying the Risk Matrix

Risk Assessment and Applying the Risk Matrix

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12 Hours 17:00 - 20:00

حمزة الصانع Risk

96 JOD
180 US$

Basel Committee Resolutions, Risk Management, and Credit Rating

Basel Committee Resolutions, Risk Management, and Credit Rating

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10 Hours 17:00 - 19:30

احمد ناجي Risk

80 JOD
150 US$

Developing the Skills of Training Division’s Managers

Developing the Skills of Training Division’s Managers

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12 Hours 17:00 - 20:00

- Human Resources

96 JOD
180 US$

Marketing and Sales Strategies

Marketing and Sales Strategies

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9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD
135 US$

Financial Analysis Using Excel

Financial Analysis Using Excel

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14 Hours 17:00 - 20:30

ياسر المفالحة Finance

112 JOD
210 US$

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 US$

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

96 JOD
180 US$

Behavioral Risk Awareness

Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD
180 US$

Modern Procurement Management

Modern Procurement Management

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12 Hours 17:00 - 20:00

حازم حرزالله Property &…

96 JOD
180 US$

IFRS 18: Presentation and Disclosure in Financial Statements

IFRS 18: Presentation and Disclosure in Financial Statements

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12 Hours 17:00 - 20:00

حسن منصور Credit Control

96 JOD
180 US$

Financial Analysis for Credit Purposes

Financial Analysis for Credit Purposes

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14 Hours 17:00 - 20:30

مروان الور Corporate (SME’s &…

112 JOD
210 US$