Training Fields

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

Financial Analysis Basic and Advanced

Financial Analysis Basic and Advanced

/

15 Hours 17:00 - 20:00

علاء ابو عسل Finance

120 JOD
225 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

/

10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$

Bases of International Operations in Islamic Banks

Bases of International Operations in Islamic Banks

/

12 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

96 JOD
180 US$

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

/

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

إدارة المخاطر الرئيسية المرتبطة بأعمال ديوان المحاسبة

إدارة المخاطر الرئيسية المرتبطة بأعمال ديوان المحاسبة

/

9 Hours 10:00 - 13:00

ليلى امصيطف Risk

72 JOD
135 US$

Challenges Facing Islamic Banks and Their Developmental Role

Challenges Facing Islamic Banks and Their Developmental Role

/

9 Hours 17:00 - 20:00

عمر الشريف Islamic Banking

72 JOD
135 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

/

70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

Credit Banking Legislation

Credit Banking Legislation

/

12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 US$

Debt Collection Skills and Management of Non-Performing Debts

Debt Collection Skills and Management of Non-Performing Debts

/

12 Hours 17:00 - 20:00

مهند بني جابر Credit Control

96 JOD
180 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$