Training Fields

Estimated Financial Budgets - Basic Rules and Analysis

2022-09-25 / 2022-09-29

15 Hours 17:00 - 20:00

- Internal Control

120 JOD

300 US$

Combating Money Laundering and Terrorism Financing

2022-09-20 / 2022-09-22

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Cyber Enabled Crime

2022-09-19 / 2022-09-22

12 Hours 16:30 - 19:30

صادق الهواوشة Risk

96 JOD

240 US$

Security Culture Precautions and Procedures Related to Bank Branches

2022-09-19 / 2022-09-22

12 Hours 16:30 - 19:30

- Risk

96 JOD

240 US$

Foreign Account Tax Compliance Act – “FATCA”

2022-09-19 / 2022-09-22

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

240 US$

Financial Consumer Protection and Managing Customer Complains

2022-09-19 / 2022-09-19

3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD

60 US$

Legal Requirements and Regulatory Framework of Electronic Payment System and Services

2022-09-13 / 2022-09-15

9 Hours 17:00 - 20:00

جمال جوده Legal

72 JOD

180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2022-09-12 / 2022-10-16

60 Hours -

- Compliance

480 JOD

1200 US$

Quantitative Analysis Using E-views

2022-09-12 / 2022-09-15

12 Hours 16:30 - 19:30

- Risk

96 JOD

240 US$

Combating Money Laundry

2022-09-12 / 2022-09-15

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

240 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

2022-09-12 / 2022-09-15

12 Hours 16:30 - 19:30

مجد اسكندراني Finance

96 JOD

240 US$

Mechanisms for Implementing the Provisions of the Labor and Social Security Law

2022-09-11 / 2022-09-15

15 Hours 16:30 - 19:30

أنس القضاة Legal

120 JOD

300 US$

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