Training Fields

Legal Requirements and Regulatory Framework of Electronic Payment System and Services

2022-10-04 / 2022-10-06

9 Hours 17:00 - 20:00

جمال جوده Legal

72 JOD

180 US$

Quantitative Analysis Using E-views

2022-10-03 / 2022-10-06

12 Hours 17:00 - 20:00

- Risk

96 JOD

240 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2022-10-03 / 2022-10-05

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Electronic Payment Channels and Tools (Mobile and Internet)

2022-10-03 / 2022-10-06

10 Hours 17:00 - 19:30

- Digitization and Recent…

80 JOD

200 US$

Risks Rating for Companies Theory and Practice

2022-09-27 / 2022-09-29

8 Hours 16:30 - 19:30

هبة حسين Risk

64 JOD

160 US$

Sanctions and Embargo

2022-09-26 / 2022-09-29

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD

240 US$

Compliance and Combating Money Laundry

2022-09-26 / 2022-09-27

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

120 US$

Global and Local Payment Systems for Processing and Authorizing Payment Card Operations

2022-09-26 / 2022-09-29

10 Hours 17:00 - 19:30

- Digitization and Recent…

80 JOD

200 US$

Introduction to Information Security and Cyber Security

2022-09-26 / 2022-09-28

9 Hours 17:00 - 20:00

محمد الخضري Digitization and Recent…

72 JOD

180 US$

Estimated Financial Budgets - Basic Rules and Analysis

2022-09-25 / 2022-09-29

15 Hours 17:00 - 20:00

- Internal Control

120 JOD

300 US$

Combating Money Laundering and Terrorism Financing

2022-09-20 / 2022-09-22

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Cyber Enabled Crime

2022-09-19 / 2022-09-22

12 Hours 16:30 - 19:30

صادق الهواوشة Risk

96 JOD

240 US$

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