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Exchange Companies Regulations and Legislation

Exchange Companies Regulations and Legislation

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6 Hours 17:00 - 20:00

عدي دبابنه Financial Sector Training

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Motivation Skills

Motivation Skills

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6 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 9:00 - 15:00

مهند غيظان Compliance

Jordanian Industrial Sector’s Small and Medium Sized Companies Financing

Jordanian Industrial Sector’s Small and Medium Sized Companies Financing

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9 Hours 17:00 - 20:00

علاء الدين العشي Financial Sector Training

Risk-Based Internal Audit Plan – RBIA

Risk-Based Internal Audit Plan – RBIA

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12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

Applied Leadership for Executive Managers Feb. 2026

Applied Leadership for Executive Managers Feb. 2026

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12 Hours 9:00 - 15:30

- Workshops and Conferences