Training Fields

قانون رسوم طوابع الواردات (خاصة بموظفي الشركة الأردنية لضمان القروض)

قانون رسوم طوابع الواردات (خاصة بموظفي الشركة الأردنية لضمان القروض)

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9 Hours 17:00 - 20:00

عامر ابوحمدي Risk

72 JOD
180 US$

Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Fighting Corruption Based Money Laundering

Fighting Corruption Based Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

سرية الاعمال المصرفية (خاصة بموظفي البنك الاستثماري)

سرية الاعمال المصرفية (خاصة بموظفي البنك الاستثماري)

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6 Hours 17:00 - 20:00

علي خميس Risk

48 JOD
120 US$

Financial Analysis

Financial Analysis

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14 Hours 17:00 - 20:30

محمد صالح Finance

112 JOD
280 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

فلاح كوكش Risk

72 JOD
180 US$

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

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14 Hours 16:30 - 20:00

فرح اسبيتة Corporate Governance

112 JOD
280 US$

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

96 JOD
240 US$

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
120 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 16:30 - 19:30

مجد اسكندراني Finance

96 JOD
240 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$