Training Fields

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

48 JOD
90 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

ابراهيم الطعاني Internal Control

48 JOD
90 US$

Jordanian Industrial Sector’s Small and Medium Sized Companies Financing

Jordanian Industrial Sector’s Small and Medium Sized Companies Financing

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14 Hours 16:30 - 20:00

علاء ابو عسل Financial Sector Training

112 JOD
210 US$

Introduction to Business Continuity Management and Cyber Security Risk

Introduction to Business Continuity Management and Cyber Security Risk

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9 Hours 17:00 - 20:00

عبدالرحمن الداوود Strategic Planning

72 JOD
135 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

72 JOD
135 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 16:30 - 20:15

احمد أبو دله Support Operations

120 JOD
225 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Managing Credit Risk for Clients and Credit Inquiry

Managing Credit Risk for Clients and Credit Inquiry

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12 Hours 17:00 - 20:00

فوزي الصوص Risk

96 JOD
180 US$

Corporate Governance Amman

Corporate Governance Amman

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12 Hours 16:30 - 19:30

عنان العمد Corporate Governance

96 JOD
180 US$

Corporate Governance Online

Corporate Governance Online

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12 Hours 16:30 - 19:30

ابراهيم الطعاني Corporate Governance

96 JOD
180 US$

Regulatory Capital and Supervision under Basel Committee Standards

Regulatory Capital and Supervision under Basel Committee Standards

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15 Hours 16:30 - 20:15

محمد غنيم Risk

120 JOD
225 US$