Training Fields

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

96 JOD
180 US$

Internal and International Banking Transfers

Internal and International Banking Transfers

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

96 JOD
180 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Financial Modelling

Financial Modelling

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12 Hours 17:00 - 20:00

عصام الملازم Finance

96 JOD
180 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

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3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
45 US$

Instructions and Controls for Granting in Foreign Currencies and External Financing

Instructions and Controls for Granting in Foreign Currencies and External Financing

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9 Hours 17:00 - 20:00

مهند بني جابر Corporate (SME’s &…

72 JOD
135 US$

Bases of International Operations in Islamic Banks

Bases of International Operations in Islamic Banks

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15 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

120 JOD
225 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

موسى عيسى Branches

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

COSO-ERM

COSO-ERM

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12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

96 JOD
180 US$