Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Credit Banking Legislation

Credit Banking Legislation

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6 Hours 21:00 - 23:00

علي خميس Legal

48 JOD
90 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

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9 Hours 17:00 - 20:00

أماني أبو فرحة Legal

72 JOD
135 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD
135 US$

Risk-Based Internal Audit Plan – RBIA

Risk-Based Internal Audit Plan – RBIA

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12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD
180 US$

Sustainability and Reporting Standards for Banks and Financial Institutions

Sustainability and Reporting Standards for Banks and Financial Institutions

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15 Hours 17:00 - 20:00

- Finance

120 JOD
225 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

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14 Hours 17:00 - 20:30

الخير مكاوي Internal Auditing

112 JOD
210 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

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12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD
180 US$