Training Fields

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$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD
280 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
60 US$

Mechanisms for Applying the Provisions of the Latest Social Security and Labor Laws

Mechanisms for Applying the Provisions of the Latest Social Security and Labor Laws

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12 Hours 17:00 - 20:00

أنس القضاة Legal

96 JOD
240 US$

Risk Management and Financial Derivatives

Risk Management and Financial Derivatives

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12 Hours 17:00 - 20:00

محمد عمرو Risk

96 JOD
240 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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6 Hours 17:00 - 20:00

احمد ناجي Risk

48 JOD
120 US$

Contracts Documentation and Auditing

Contracts Documentation and Auditing

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8 Hours 21:00 - 23:00

عماد ابوسلمى Legal

64 JOD
160 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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8 Hours 21:00 - 24:00

طلال السليحات Compliance

64 JOD
160 US$

Corporates Financial Planning and Control

Corporates Financial Planning and Control

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12 Hours 16:30 - 19:30

مجد اسكندراني Finance

96 JOD
240 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD
180 US$