Training Fields

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$

Governance, Risk, and Compliance (GRC)"

Governance, Risk, and Compliance (GRC)"

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12 Hours 17:00 - 20:00

خالد النصراوين Compliance

96 JOD
180 US$

Applied Financial Analysis

Applied Financial Analysis

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14 Hours 17:00 - 20:30

مصعب عبيدات Finance

112 JOD
210 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

مجدي العنتري Legal

48 JOD
90 US$

Customers Service Skills

Customers Service Skills

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6 Hours 17:00 - 20:00

خضر العباسي Behavioral Skills

48 JOD
90 US$

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD
90 US$

Requirements for Implementing the Liquidity Coverage Ratio (LCR) According to the Basel and the Central Bank of Jordan Instructions

Requirements for Implementing the Liquidity Coverage Ratio (LCR) According to the Basel and the Central Bank of Jordan Instructions

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9 Hours 17:00 - 20:00

اسامة الكيلاني Risk

72 JOD
135 US$