Training Fields

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

International Financial Reporting Standards Financial Instruments (IFRS9) خاصة بموظفي شركة تسويق المنتجات البترولية الأردنية

International Financial Reporting Standards Financial Instruments (IFRS9) خاصة بموظفي شركة تسويق المنتجات البترولية الأردنية

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14 Hours 14:00 - 17:30

حسن منصور Finance

112 JOD
210 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Enhancing Operational Risk Management in Bank Branches

Enhancing Operational Risk Management in Bank Branches

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12 Hours 17:00 - 20:00

- Risk

96 JOD
180 US$

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
225 US$

The Basices Combating Money Laundry

The Basices Combating Money Laundry

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6 Hours 10:00 - 16:00

طلال السليحات Compliance

48 JOD
90 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Financial Analysis

Financial Analysis

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12 Hours 17:00 - 20:00

علاء ابو عسل Finance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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15 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

120 JOD
225 US$

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 17:00 - 20:00

بشار الشاعر Risk

120 JOD
225 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$