Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

120 JOD
300 US$

الاحتيال في القوائم المالية وطرق اكتشافها

الاحتيال في القوائم المالية وطرق اكتشافها

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12 Hours 17:00 - 20:00

مروان الخولي Finance

96 JOD
240 US$

Compliance

Compliance

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12 Hours 17:00 - 20:30

علي عورتاني Compliance

96 JOD
240 US$

التطبيقات العملية لمعيار الابلاغ المالي رقم 9 (IFRS 9)

التطبيقات العملية لمعيار الابلاغ المالي رقم 9 (IFRS 9)

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15 Hours 17:00 - 20:00

سمير أبو آغا Finance

120 JOD
300 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

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3 Hours 17:00 - 20:00

هبه ابو حجازى / رأفت داود Workshops and Conferences

24 JOD
60 US$

متطلبات حماية المستهلك المالي للقطاع المصرفي

متطلبات حماية المستهلك المالي للقطاع المصرفي

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9 Hours 17:00 - 20:00

رنيم حسين Compliance

72 JOD
180 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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12 Hours 17:00 - 20:00

شادي الفاخوري Compliance

96 JOD
240 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
180 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$

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 17:00 - 20:00

مجد اسكندراني Finance

96 JOD
240 US$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

فرح اسبيتة Corporate Governance

96 JOD
240 US$