Training Fields

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

/

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
100 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

/

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
100 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

8 Hours 16:30 - 19:30

هبة حسين Risk

64 JOD
160 US$

Technical Analysis Principles and Business Cycle Theories

Technical Analysis Principles and Business Cycle Theories

/

12 Hours 17:00 - 20:00

سركيس تشوبريان Treasury &…

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 US$

Financial Analysis (Basic & Advanced)

Financial Analysis (Basic & Advanced)

/

18 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

144 JOD
360 US$

Competency Based Behavioral Interview

Competency Based Behavioral Interview

/

10 Hours 17:00 - 19:30

- Human Resources

80 JOD
200 US$

Estimated Financial Budgets - Basic Rules and Analysis

Estimated Financial Budgets - Basic Rules and Analysis

/

15 Hours 17:00 - 20:00

- Internal Control

120 JOD
300 US$

ACH Mandate Management

ACH Mandate Management

/

6 Hours 16:30 - 19:30

عبد الرحمن الجيلاني Support Operations

48 JOD
120 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$