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
135 US$

الدورة المحاسبية الشاملة (خاصة بموظفي مؤسسة الموانئ)

الدورة المحاسبية الشاملة (خاصة بموظفي مؤسسة الموانئ)

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20 Hours 17:00 - 21:00

موسى صالح Finance

160 JOD
300 US$

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 12:30 - 15:30

احمد أبو دله Support Operations

120 JOD
225 US$

Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
90 US$

Manpower Planning

Manpower Planning

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9 Hours 17:00 - 20:00

- Human Resources

72 JOD
135 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

Financial Awareness and Education Requirements for Financial and Banking Service Providers

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 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
225 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$

Evaluating Training Performance and Calculating the Training ROI

Evaluating Training Performance and Calculating the Training ROI

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15 Hours 17:00 - 20:00

فيصل القرعان Human Resources

120 JOD
225 US$

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

72 JOD
135 US$

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD
90 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD
135 US$