Training Fields

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
180 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

64 JOD
160 US$

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:15

محمد الشيخ علي Internal Auditing

128 JOD
320 US$

المحاسبة الادارية - حالات عملية (خاص بموظفي شركة العقبة لادارة وتشغيل الموانئ)

المحاسبة الادارية - حالات عملية (خاص بموظفي شركة العقبة لادارة وتشغيل الموانئ)

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20 Hours 17:00 - 21:00

مجاهد الطراونه Finance

160 JOD
400 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
180 US$

Internal Audit and Governance

Internal Audit and Governance

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11 Hours 16:30 - 20:15

مصطفى الخياط Internal Control

88 JOD
220 US$

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

- Risk

960 JOD
2400 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
120 US$

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

72 JOD
180 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
240 US$

Legal Requirements and Regulatory Framework of Electronic Payment System and Services

Legal Requirements and Regulatory Framework of Electronic Payment System and Services

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9 Hours 17:00 - 20:00

جمال جوده Legal

72 JOD
180 US$