Training Fields

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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12 Hours 17:00 - 20:00

احمد ناجي Risk

96 JOD
180 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

88 JOD
165 US$

Regulatory Capital and Supervision Under Basel Committee Standards

Regulatory Capital and Supervision Under Basel Committee Standards

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15 Hours 16:30 - 20:15

اسامه شقير Risk

120 JOD
225 US$

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

هشام ياسين Corporate Governance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Business Writing

Business Writing

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12 Hours 17:00 - 20:00

معتصم الصوالحة Behavioral Skills

96 JOD
180 US$

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

96 JOD
180 US$

Legal Aspects of Digital Banks and Electronic Banking Services

Legal Aspects of Digital Banks and Electronic Banking Services

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9 Hours 17:00 - 20:00

مجدي العنتري Legal

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$