Training Fields

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Financial Modelling

Financial Modelling

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12 Hours 17:00 - 20:00

عصام الملازم Finance

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$

Data Analysis Using Excel

Data Analysis Using Excel

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12 Hours 17:00 - 20:00

عصام خويلة Basic Skills

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

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3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
45 US$

Microsoft Power BI

Microsoft Power BI

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15 Hours 16:30 - 20:15

محمد الدلالعه Basic Skills

120 JOD
225 US$

Instructions and Controls for Granting in Foreign Currencies and External Financing

Instructions and Controls for Granting in Foreign Currencies and External Financing

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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

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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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

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12 Hours 17:00 - 20:00

أمجد شديد Human Resources

96 JOD
180 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Basics of Quantitative Analysis and Financial Planning and Forecasting

Basics of Quantitative Analysis and Financial Planning and Forecasting

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24 Hours 17:00 - 20:00

رانية الأعرج Finance

192 JOD
360 US$