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Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:30

محمد الشيخ علي Internal Auditing

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

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6 Hours 10:00 - 16:00

علي عورتاني Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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9 Hours 16:30 - 19:3

شيماء قديمات Support Operations

Wholesale and Retail Payment Systems

Wholesale and Retail Payment Systems

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12 Hours 17:00 - 20:00

ابراهيم الرمضان Retail Management

Understanding the Global Economy

Understanding the Global Economy

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9 Hours 16:30 - 19:30

د. حمزة جرادات Market Research and…

Financial Planning and Forecasting

Financial Planning and Forecasting

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10 Hours 17:00 - 19:30

لبنى خلف Finance

Documentary Credits Workshop

Documentary Credits Workshop

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24 Hours 17:00 - 20:00

علي عورتاني Support Operations

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance