Training Fields

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

/

15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

120 JOD
225 US$

Business Risk Analysis for Credit Purposes

Business Risk Analysis for Credit Purposes

/

12 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$

Anti Money Laundering , Countering Terrorism Financing , and Implementing Relevant United Nations Security Council Resolutions

Anti Money Laundering , Countering Terrorism Financing , and Implementing Relevant United Nations Security Council Resolutions

/

2 Hours 17:00 - 19:00

علي عورتاني Financial Sector Training

100 JOD
100 US$

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

/

96 Hours 17:00 - 20:00

- Branches

768 JOD
1440 US$

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

/

6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

48 JOD
90 US$

العروض التقديمية للحالات العملية

العروض التقديمية للحالات العملية

/

5 Hours 15:30 - 20:30

زياد الرفاعي / علاء… Financial Sector Training

40 JOD
75 US$

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

/

11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

88 JOD
165 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Bases of International Operations in Islamic Banks

Bases of International Operations in Islamic Banks

/

15 Hours 16:30 - 20:15

عبدالله عطية Islamic Banking

120 JOD
225 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

/

60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

/

12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

96 JOD
180 US$