Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Internal Audit Requirements

Internal Audit Requirements

/

6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD
90 US$

Perform Risk Control Self-Assessment (RCSA)

Perform Risk Control Self-Assessment (RCSA)

/

15 Hours 17:00 - 20:00

مهند عيسى Risk

120 JOD
225 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Time and Crisis Management

Time and Crisis Management

/

9 Hours 17:00 - 20:00

اسامة الناطور Behavioral Skills

72 JOD
135 US$

Legal Problems of Banking Operations for Branches

Legal Problems of Banking Operations for Branches

/

12 Hours 17:00 - 20:00

مجدي العنتري Legal

96 JOD
180 US$

Off-Site Supervision

Off-Site Supervision

/

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

72 JOD
135 US$

International Accounting Standards (AIS) and International Financial Reporting Standards (IFRS)

International Accounting Standards (AIS) and International Financial Reporting Standards (IFRS)

/

17.50 Hours 16:30 - 20:00

حسن منصور Finance

140 JOD
263 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$