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Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

مهند غيظان Compliance

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Auditing

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

Sanctions and Embargo Amman

Sanctions and Embargo Amman

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12 Hours 16:30 - 19:30

فادي عياد Compliance

(Customer Experience Management (CXM))

(Customer Experience Management (CXM))

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9 Hours 17:00 - 20:00

صالح الكردي Behavioral Skills

Sanctions and Embargo Online

Sanctions and Embargo Online

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

Internal Audit and Governance

Internal Audit and Governance

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9 Hours 17:00 - 20:00

منذر النبر Internal Auditing

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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6 Hours 17:00 - 20:00

احمد ناجي Risk

Banking Ethics and Corporate Governance

Banking Ethics and Corporate Governance

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6 Hours 17:00 - 20:00

مجد ابراهيم Behavioral Skills

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

فرح اسبيتة Compliance