Training Fields

اساسيات مكافحة غسل الاموال وتمويل الارهاب

اساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي / اويس معطي Compliance

96 JOD
180 US$

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

الرقابة المالية والشرعية والمركزية

الرقابة المالية والشرعية والمركزية

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7 Hours 17:00 - 20:30

فوزي الصوص Islamic Banking

56 JOD
105 US$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

هشام ياسين Corporate Governance

96 JOD
180 US$

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 16:30 - 19:30

مجدي العنتري Legal

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains / Special for Alwasleh Employees

Financial Consumer Protection and Managing Customer Complains / Special for Alwasleh Employees

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Legal Aspects of Digital Banks and Electronic Banking Services

Legal Aspects of Digital Banks and Electronic Banking Services

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9 Hours 17:00 - 20:00

مجدي العنتري Legal

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

International Accounting Standards (AIS) and International Financial Reporting Standards (IFRS)

International Accounting Standards (AIS) and International Financial Reporting Standards (IFRS)

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17.50 Hours 16:30 - 20:00

حسن منصور Finance

140 JOD
263 US$