Training Fields

The requirements of identifying and verifying ultimate beneficiary owners

2024-12-17 / 2024-12-17

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD

45 US$

The requirements of identifying and verifying ultimate beneficiary owners

2024-12-16 / 2024-12-16

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD

45 US$

Financial Modelling

2024-12-16 / 2024-12-26

12 Hours 17:00 - 20:00

عصام الملازم Finance

96 JOD

180 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

2024-12-10 / 2024-12-10

3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD

45 US$

Know your customer (KYC) and due diligence procedures

2024-12-04 / 2024-12-08

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

135 US$

Managerial Development skills (Communication skills, time management and work pressure)

2024-12-03 / 2024-12-05

9 Hours 17:00 - 20:00

خليل العتوم Behavioral Skills

72 JOD

135 US$

Preparing and Presenting Internal Auditor's Report

2024-12-02 / 2024-12-05

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

96 JOD

180 US$

Basics of Quantitative Analysis and Financial Planning and Forecasting

2024-12-02 / 2024-12-11

24 Hours 17:00 - 20:00

رانية الأعرج Finance

192 JOD

360 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2024-12-02 / 2024-12-04

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

COSO-ERM

2024-12-02 / 2024-12-05

12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

96 JOD

180 US$

Financial Fraud

2024-11-25 / 2024-11-28

12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

96 JOD

180 US$

Financial Modelling Using Excel

2024-11-25 / 2024-11-28

12 Hours 17:00 - 20:00

عمر غرايبة Finance

96 JOD

180 US$

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