Training Fields

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Basics of Quantitative Analysis and Financial Planning and Forecasting

Basics of Quantitative Analysis and Financial Planning and Forecasting

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24 Hours 17:00 - 20:00

رانية الأعرج Finance

192 JOD
360 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
135 US$

COSO-ERM

COSO-ERM

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12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

96 JOD
180 US$

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

96 JOD
180 US$

Fundamentals of Banking in Islamic Banks

Fundamentals of Banking in Islamic Banks

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15 Hours 17:00 - 20:00

محمد فهمي الجعبري Islamic Banking

120 JOD
225 US$

Financial Fraud

Financial Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

96 JOD
180 US$

Products Development in Islamic Banks

Products Development in Islamic Banks

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12 Hours 17:00 - 20:00

محمد آل إسماعيل Islamic Banking

96 JOD
180 US$

Financial Modelling Using Excel

Financial Modelling Using Excel

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12 Hours 17:00 - 20:00

عمر غرايبة Finance

96 JOD
180 US$

Stress Testing

Stress Testing

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12 Hours 16:30 - 19:30

محمد العمايرة Risk

96 JOD
180 US$

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$