Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Information System’s Audit Fundamentals

Information System’s Audit Fundamentals

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15 Hours 17:00 - 20:00

سامر القاسم Internal Auditing

120 JOD
225 US$

Liquidity & Interest Rate Risk Management and Stress Testing

Liquidity & Interest Rate Risk Management and Stress Testing

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
225 US$

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 17:00 - 20:00

علي خميس Legal

72 JOD
135 US$

الدورة المحاسبية الشاملة (خاصة بموظفي مؤسسة الموانئ)

الدورة المحاسبية الشاملة (خاصة بموظفي مؤسسة الموانئ)

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20 Hours 17:00 - 21:00

موسى صالح Finance

160 JOD
300 US$

Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
90 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

Financial Awareness and Education Requirements for Financial and Banking Service Providers

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

120 JOD
225 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
180 US$

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

96 JOD
180 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD
90 US$