Training Fields

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

96 JOD
180 US$

Internal and International Banking Transfers

Internal and International Banking Transfers

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

96 JOD
180 US$

Motor Insurance -BIID

Motor Insurance -BIID

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25 Hours 9:30 - 14:30

أحمد مهدي Insurance

750 JOD
1059 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Jan. 2025 Registrations

Certified Global Sanctions Specialist (CGSS) Retake Exam Jan. 2025 Registrations

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2:55 Hours

- Association of Certified…

212 JOD
299 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

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3 Hours 16:00 - 19:00

رأفت داود Workshops and Conferences

24 JOD
45 US$

ACI Dealing Certifications Exams Dec. 2024 Registrations

ACI Dealing Certifications Exams Dec. 2024 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

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3 Hours 17:00 - 20:00

رأفت داود Workshops and Conferences

24 JOD
45 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Data Analysis Using Excel

Data Analysis Using Excel

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12 Hours 17:00 - 20:00

عصام خويلة Basic Skills

96 JOD
180 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Financial Modelling

Financial Modelling

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12 Hours 17:00 - 20:00

عصام الملازم Finance

96 JOD
180 US$

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

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3 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

0 JOD
0 US$