Training Fields

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

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12 Hours 17:00 - 20:00

- Compliance

96 JOD
240 US$

Fintech in 21st Century from Zero to Hero

Fintech in 21st Century from Zero to Hero

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15 Hours 17:00 - 20:00

هديل الطبيشات Digitization and Recent…

120 JOD
300 US$

Advanced Financial Risk Analysis (AFRA)

Advanced Financial Risk Analysis (AFRA)

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
300 US$

Financial Modelling

Financial Modelling

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9 Hours 17:00 - 20:00

عصام الملازم Finance

72 JOD
180 US$

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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6 Hours 17:00 - 20:00

- Legal

48 JOD
120 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD
280 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 16:30 - 20:00

سمير أبو آغا Credit Control

72 JOD
180 US$

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

احمد النابلسي Internal Control

48 JOD
120 US$

Financial Planning and Forecasting

Financial Planning and Forecasting

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10 Hours 17:30 - 20:00

لبنى خلف Finance

80 JOD
200 US$

Electronic Payment Cards

Electronic Payment Cards

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9 Hours 16:30 - 19:30

IBRAHIM AL-RAMADAN Digitization and Recent…

72 JOD
180 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
300 US$

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$