Training Fields

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

/

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

/

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Financial Modelling

Financial Modelling

/

12 Hours 17:00 - 20:00

عصام الملازم Finance

96 JOD
180 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

/

3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
45 US$

Bases of International Operations in Islamic Banks

Bases of International Operations in Islamic Banks

/

15 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

120 JOD
225 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

96 JOD
180 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Basics of Quantitative Analysis and Financial Planning and Forecasting

Basics of Quantitative Analysis and Financial Planning and Forecasting

/

24 Hours 17:00 - 20:00

رانية الأعرج Finance

192 JOD
360 US$

COSO-ERM

COSO-ERM

/

12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

96 JOD
180 US$

Fundamentals of Banking in Islamic Banks

Fundamentals of Banking in Islamic Banks

/

15 Hours 17:00 - 20:00

محمد فهمي الجعبري Islamic Banking

120 JOD
225 US$

Financial Fraud

Financial Fraud

/

12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

96 JOD
180 US$