Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD
180 US$

Goal Achievement and Mindset Alignment

Goal Achievement and Mindset Alignment

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12 Hours 17:00 - 20:00

بيسان خضر Management and Leadership

96 JOD
180 US$

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

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

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60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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9 Hours 17:00 - 20:00

علي خميس Legal

72 JOD
135 US$

IFRS 9: Financial Instruments

IFRS 9: Financial Instruments

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14 Hours 16:30 - 20:00

حسن منصور Finance

112 JOD
210 US$

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

96 JOD
180 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Financial Modelling

Financial Modelling

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12 Hours 17:00 - 20:00

عصام الملازم Finance

96 JOD
180 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 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
45 US$

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$