Training Fields

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Financial Fraud

Financial Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

96 JOD
180 US$

The 5th Issue of the Jordanian Banknotes, and Latest Updates on Counterfeited Local and Foreign Currencies and Forged Bank Cheques

The 5th Issue of the Jordanian Banknotes, and Latest Updates on Counterfeited Local and Foreign Currencies and Forged Bank Cheques

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 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$

The Accounting Cycle from Recording to Reporting

The Accounting Cycle from Recording to Reporting

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15 Hours 17:00 - 20:00

عبد الرحمن السعدي Finance

120 JOD
225 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
75 US$

Human Resources Management – Career Path Planning Concept and Application

Human Resources Management – Career Path Planning Concept and Application

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14 Hours 16:30 - 20:00

أمجد شديد Human Resources

112 JOD
210 US$

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

96 JOD
180 US$

Analytical Auditing for the Purposes of Increasing the Effectiveness of the Internal Auditor in Detecting Fraud

Analytical Auditing for the Purposes of Increasing the Effectiveness of the Internal Auditor in Detecting Fraud

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15 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

120 JOD
225 US$

Financial Analysis Using Excel

Financial Analysis Using Excel

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15 Hours 17:00 - 20:00

موسى صالح Corporate (SME’s &…

120 JOD
225 US$

Analyzing Local and Global Economic Developments and their Impact on Banks and Clients

Analyzing Local and Global Economic Developments and their Impact on Banks and Clients

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15 Hours 17:00 - 20:00

عدنان سعد Market Research and…

120 JOD
225 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 17:00 - 20:00

احمد أبو دله Support Operations

120 JOD
225 US$