Training Fields

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

/

3 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

0 JOD
0 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

/

3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
45 US$

Microsoft Power BI

Microsoft Power BI

/

15 Hours 16:30 - 20:15

محمد الدلالعه Basic Skills

120 JOD
225 US$

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

/

5 Hours 17:00 - 19:30

علي عورتاني Workshops and Conferences

0 JOD
0 US$

Instructions and Controls for Granting in Foreign Currencies and External Financing

Instructions and Controls for Granting in Foreign Currencies and External Financing

/

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

/

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

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Managerial Development skills (Communication skills, time management and work pressure)

Managerial Development skills (Communication skills, time management and work pressure)

/

9 Hours 17:00 - 20:00

خليل العتوم Behavioral Skills

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

موسى عيسى Branches

72 JOD
135 US$

Basics of Quantitative Analysis and Financial Planning and Forecasting

Basics of Quantitative Analysis and Financial Planning and Forecasting

/

24 Hours 17:00 - 20:00

رانية الأعرج Finance

192 JOD
360 US$

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
135 US$

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

/

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

96 JOD
180 US$