Training Fields

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

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15 Hours 17:00 - 20:00

- Compliance

120 JOD
300 US$

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

- Risk

960 JOD
2400 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

سمير أبو آغا Risk

72 JOD
180 US$

Compliance

Compliance

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12 Hours 17:00 - 21:00

علي عورتاني Compliance

96 JOD
240 US$

Organizing the Professional Relationship Between Internal Auditing and Related Parties

Organizing the Professional Relationship Between Internal Auditing and Related Parties

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11 Hours 17:00 - 19:45

ابراهيم الطعاني Internal Auditing

88 JOD
220 US$

Operational Risk Management

Operational Risk Management

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15 Hours 17:00 - 20:00

- Finance

120 JOD
300 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

talal Alslihat / طلال… Compliance

48 JOD
120 US$

Client Dynamic Monitoring

Client Dynamic Monitoring

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9 Hours 17:00 - 20:00

علي عورتاني Risk

72 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

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3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
60 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
240 US$

Credit Banking Legislation

Credit Banking Legislation

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8 Hours 17:00 - 20:00

علي خميس Legal

64 JOD
160 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
240 US$