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Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

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6 Hours 10:00 - 16:00

علي عورتاني Compliance

Financial Planning and Forecasting

Financial Planning and Forecasting

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10 Hours 17:00 - 19:30

لبنى خلف Finance

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

Contracts Documentation and Auditing

Contracts Documentation and Auditing

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9 Hours 17:00 - 20:00

عماد ابوسلمى Legal

International Standards for the Professional Practice of Internal Auditing

International Standards for the Professional Practice of Internal Auditing

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16 Hours 17:00 - 20:15

فادي أبوغوش Internal Auditing

Operational Risk Measurement and Management

Operational Risk Measurement and Management

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15 Hours 17:15 - 20:15

ياسر زعيتر Risk

Banking Sector Regulation and Supervision

Banking Sector Regulation and Supervision

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14 Hours 16:30 - 20:00

- Legal

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk