Training Fields

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD
90 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$

ACI Dealing Certifications Exams Feb. 2024 Registrations

ACI Dealing Certifications Exams Feb. 2024 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

72 JOD
135 US$

Compliance

Compliance

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD
180 US$

Developing the Efficiency of Collection Staff in Following up and Collecting Debts

Developing the Efficiency of Collection Staff in Following up and Collecting Debts

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9 Hours 17:00 - 20:00

مهند بني جابر Credit Control

72 JOD
135 US$

Certified Islamic Specialist in Takaful Insurance (CISTI) Feb. 2024

Certified Islamic Specialist in Takaful Insurance (CISTI) Feb. 2024

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24 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

800 JOD
1130 US$

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 17:00 - 20:00

علي خميس Legal

72 JOD
135 US$

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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9 Hours 17:00 - 20:00

طارق المغربي Credit Control

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
180 US$

FATCA & CRS Specialist (FCS) Certification Feb. 2024

FATCA & CRS Specialist (FCS) Certification Feb. 2024

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18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD
847 US$