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Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 16:30 - 20:15

احمد أبو دله Support Operations

MS Excel 2016 (Basic and Advanced)

MS Excel 2016 (Basic and Advanced)

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14 Hours 16:30 - 20:00

ياسر المفالحة Basic Skills

Introduction to Business Continuity Management and Cyber Security Risk

Introduction to Business Continuity Management and Cyber Security Risk

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9 Hours 17:00 - 20:00

عبدالرحمن الداوود Strategic Planning

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Corporate Governance Amman

Corporate Governance Amman

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12 Hours 16:30 - 19:30

عنان العمد Corporate Governance

Corporate Governance Online

Corporate Governance Online

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12 Hours 16:30 - 19:30

ابراهيم الطعاني Corporate Governance

Talent Management and Retention Techniques

Talent Management and Retention Techniques

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12 Hours 17:00 - 20:00

مجد ابراهيم Basic Skills