Training Fields

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

/

12 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

96 JOD
180 US$

Risk Assessment and Applying the Risk Matrix

Risk Assessment and Applying the Risk Matrix

/

12 Hours 17:00 - 20:00

حمزة الصانع Risk

96 JOD
180 US$

Basel Committee Resolutions, Risk Management, and Credit Rating

Basel Committee Resolutions, Risk Management, and Credit Rating

/

10 Hours 17:00 - 19:30

احمد ناجي Risk

80 JOD
150 US$

Financial Analysis Using Excel

Financial Analysis Using Excel

/

14 Hours 17:00 - 20:30

ياسر المفالحة Finance

112 JOD
210 US$

Governance, Compliance, and Risk Management in Exchange Companies

Governance, Compliance, and Risk Management in Exchange Companies

/

15 Hours 17:00 - 20:00

- Financial Sector Training

120 JOD
225 US$

Forex Market Mechanics

Forex Market Mechanics

/

15 Hours 17:00 - 20:00

موريس مصيص Financial Sector Training

120 JOD
225 US$

Analyzing Small and Medium-Sized Enterprises (SMEs),and Collecting Information

Analyzing Small and Medium-Sized Enterprises (SMEs),and Collecting Information

/

14 Hours 17:00 - 20:30

امل جرادات Financial Sector Training

112 JOD
210 US$

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

/

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

IFRS 18: Presentation and Disclosure in Financial Statements

IFRS 18: Presentation and Disclosure in Financial Statements

/

12 Hours 17:00 - 20:00

حسن منصور Credit Control

96 JOD
180 US$

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

/

12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD
180 US$

Behavioral Risk Awareness

Behavioral Risk Awareness

/

12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD
180 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

/

6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$