Skip to main content

Compliance Amman

Compliance Amman

/

12 Hours 16:30 - 19:30

مهند غيظان Compliance

Internal Audit Requirements

Internal Audit Requirements

/

6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Compliance Online

Compliance Online

/

12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

Auditing Treasury Operations

Auditing Treasury Operations

/

12 Hours 17:00 - 20:00

الخير مكاوي Internal Auditing

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

/

14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Auditing

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

/

15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

Sanctions and Embargo Amman

Sanctions and Embargo Amman

/

12 Hours 16:30 - 19:30

فادي عياد Compliance

Sanctions and Embargo Online

Sanctions and Embargo Online

/

12 Hours 16:30 - 19:30

عنان العمد Compliance

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

/

9 Hours 17:00 - 20:00

احمد سمحان Retail Management

Risk Management

Risk Management

/

12 Hours 17:00 - 20:00

مراد عساف Risk

Internal Audit and Governance

Internal Audit and Governance

/

9 Hours 17:00 - 20:00

منذر النبر Internal Auditing

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance