Training Fields

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$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD
60 US$

IFRS (9) Financial Instruments

IFRS (9) Financial Instruments

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9 Hours 17:00 - 20:00

عبدالرحيم العبد Finance

72 JOD
180 US$

Legal Aspects of Banking Operations (Special for CAB Employees)

Legal Aspects of Banking Operations (Special for CAB Employees)

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
120 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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12 Hours 17:00 - 20:00

طارق المغربي Credit Control

96 JOD
240 US$

Financing and Investment Patterns and in Islamic Banks

Financing and Investment Patterns and in Islamic Banks

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12 Hours 17:00 - 20:00

موسى المناصير Islamic Banking

96 JOD
240 US$

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:00

اسامه شقير Risk

96 JOD
240 US$

Business Environment and Strategic Analysis

Business Environment and Strategic Analysis

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9 Hours 17:00 - 20:00

هاني العبداللات Strategic Planning

72 JOD
180 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$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

64 JOD
160 US$

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:15

محمد الشيخ علي Internal Auditing

128 JOD
320 US$