Training Fields

Legal Risks in Bank Branch Operations

Legal Risks in Bank Branch Operations

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

96 JOD
180 US$

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

72 JOD
135 US$

Fraud Detection and Prevention in the Procurement and Contract Cycle

Fraud Detection and Prevention in the Procurement and Contract Cycle

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15 Hours 17:00 - 20:00

علاء أبو نبعه Internal Auditing

120 JOD
225 US$

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 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$

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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14 Hours 17:00 - 20:30

مجد اسكندراني Finance

112 JOD
210 US$

Perform Risk Control Self-Assessment (RCSA)

Perform Risk Control Self-Assessment (RCSA)

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14 Hours 17:00 - 20:30

مهند عيسى Risk

112 JOD
210 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Fundamentals of Corporate Financial Analysis

Fundamentals of Corporate Financial Analysis

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12 Hours 17:00 - 20:00

علاء ابو عسل Finance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

مهند بني جابر Credit Control

80 JOD
150 US$

Combating Money Laundering and Terrorist Financing (Strategies and Applications)

Combating Money Laundering and Terrorist Financing (Strategies and Applications)

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15 Hours 17:00 - 20:00

طلال السليحات Compliance

120 JOD
225 US$