Training Fields

Financial Modelling

Financial Modelling

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9 Hours 17:00 - 20:00

عصام الملازم Finance

72 JOD
180 US$

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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6 Hours 17:00 - 20:00

- Legal

48 JOD
120 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD
280 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 16:30 - 20:00

سمير أبو آغا Credit Control

72 JOD
180 US$

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

احمد النابلسي Internal Control

48 JOD
120 US$

Financial Planning and Forecasting

Financial Planning and Forecasting

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10 Hours 17:30 - 20:00

لبنى خلف Finance

80 JOD
200 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
300 US$

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$

Financial Fraud

Financial Fraud

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10 Hours 17:00 - 19:30

محمد الشيخ علي Finance

80 JOD
200 US$

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

120 JOD
300 US$