Training Fields

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

48 JOD
90 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$

Information Technology Auditing

Information Technology Auditing

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13 Hours 17:00 - 20:15

نادر قاحوش Digitization and Recent…

104 JOD
195 US$

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

الخير مكاوي Internal Auditing

96 JOD
180 US$

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

مهند غيظان Compliance

96 JOD
180 US$

Information Technology and Cyber Security

Information Technology and Cyber Security

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3 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

24 JOD
45 US$

Compliance Online

Compliance Online

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

96 JOD
180 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$

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

112 JOD
210 US$

Design Thinking

Design Thinking

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12 Hours 9:00 - 15:00

جميل سراج Digitization and Recent…

96 JOD
180 US$

Sanctions and Embargo Amman

Sanctions and Embargo Amman

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12 Hours 16:30 - 19:30

فادي عياد Compliance

96 JOD
180 US$

Digital Payments

Digital Payments

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12 Hours 17:00 - 20:00

ابراهيم الرمضان Digitization and Recent…

96 JOD
180 US$