Training Fields

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$

Quantitative Analysis Using E-views

Quantitative Analysis Using E-views

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12 Hours 17:00 - 20:00

- Risk

96 JOD
240 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
180 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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8 Hours 16:30 - 19:30

هبة حسين Risk

64 JOD
160 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 US$

Competency Based Behavioral Interview

Competency Based Behavioral Interview

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10 Hours 17:00 - 19:30

- Human Resources

80 JOD
200 US$

Estimated Financial Budgets - Basic Rules and Analysis

Estimated Financial Budgets - Basic Rules and Analysis

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15 Hours 17:00 - 20:00

- Internal Control

120 JOD
300 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Cyber Enabled Crime

Cyber Enabled Crime

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12 Hours 16:30 - 19:30

صادق الهواوشة Risk

96 JOD
240 US$

Security Culture Precautions and Procedures Related to Bank Branches

Security Culture Precautions and Procedures Related to Bank Branches

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12 Hours 16:30 - 19:30

- Risk

96 JOD
240 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$