Training Fields

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

تبادل المعلومات الائتمانية (خاص بموظفي شركة اهلي للتمويل الاصغر)

تبادل المعلومات الائتمانية (خاص بموظفي شركة اهلي للتمويل الاصغر)

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6 Hours 10:00 - 16:00

محمد حسام رمضان Financial Sector Training

48 JOD
90 US$

أساسيات مكافحة غسل الاموال وتمويل الارهاب

أساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Financial Sector Training

72 JOD
135 US$

Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

72 JOD
135 US$

Effective Management of the Credit Cycle in Microfinance Companies

Effective Management of the Credit Cycle in Microfinance Companies

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12 Hours 17:00 - 20:00

- Financial Sector Training

96 JOD
180 US$

Problem Solving & Decision Making

Problem Solving & Decision Making

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12 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Financial Markets Instruments and Securities Valuation

Financial Markets Instruments and Securities Valuation

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13 Hours 17:00 - 20:15

محمد جرادات Treasury &…

104 JOD
195 US$

Local and International Letters of Guarantee (URDG – Uniform Rules for Demand Guarantees)

Local and International Letters of Guarantee (URDG – Uniform Rules for Demand Guarantees)

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14 Hours 17:00 - 20:30

عبدالسلام الهنداوي Support Operations

112 JOD
210 US$

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:00

اسامه شقير Risk

96 JOD
180 US$

Finance for Non-Financial

Finance for Non-Financial

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15 Hours 17:00 - 20:00

مي عبد الفتاح Finance

120 JOD
225 US$

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$