Training Fields

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

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3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
45 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

COSO-ERM

COSO-ERM

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12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

96 JOD
180 US$

Basics of Quantitative Analysis and Financial Planning and Forecasting

Basics of Quantitative Analysis and Financial Planning and Forecasting

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24 Hours 17:00 - 20:00

رانية الأعرج Finance

192 JOD
360 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

96 JOD
180 US$

Job Analysis: A Practical Applied Perspective

Job Analysis: A Practical Applied Perspective

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12 Hours 17:00 - 20:00

أمجد شديد Human Resources

96 JOD
180 US$

Financial Modelling Using Excel

Financial Modelling Using Excel

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12 Hours 17:00 - 20:00

عمر غرايبة Finance

96 JOD
180 US$

Financial Fraud

Financial Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

96 JOD
180 US$

Stress Testing

Stress Testing

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12 Hours 16:30 - 19:30

محمد العمايرة Risk

96 JOD
180 US$

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 US$