Training Activities

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$
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Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

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80 Hours 17:00 - 20:00

Elite Trainers Internal Auditing

640 JOD
1200 US$
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International Standards for the Professional Practice of Internal Auditing

International Standards for the Professional Practice of Internal Auditing

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15 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

120 JOD
225 US$
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Risk Associated with Letter of Credit

Risk Associated with Letter of Credit

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15 Hours 17:00 - 20:00

درويش سويدان Risk

120 JOD
225 US$
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Credit Banking Legislation

Credit Banking Legislation

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10 Hours 17:00 - 19:30

علي خميس Legal

80 JOD
150 US$
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Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$
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Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$
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Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
225 US$
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Internal Audit and Governance

Internal Audit and Governance

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9 Hours 17:00 - 20:00

أسامة بن طريف Internal Auditing

72 JOD
135 US$
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Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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9 Hours 17:00 - 20:00

وائل عصفور Legal

72 JOD
135 US$
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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$
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Financial Risk Management

Financial Risk Management

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13 Hours 17:00 - 20:15

اسامة الكيلاني Risk

104 JOD
195 US$
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