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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Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 17:00 - 20:00

موريس مصيص Treasury & Investment

120 JOD
225 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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Comprehensive Financial Analysis and Financial Fraud Prevention

Comprehensive Financial Analysis and Financial Fraud Prevention

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21 Hours 17:00 - 20:00

مكرم مرقة Corporate (SME’s &…

168 JOD
315 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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SWIFT ISO20022 (Cross Border Payment-CBPR+)

SWIFT ISO20022 (Cross Border Payment-CBPR+)

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12 Hours 17:00 - 20:00

فارس المرجي Support Operations

96 JOD
180 US$
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Introduction to Forex, CFDs & Equity Trading

Introduction to Forex, CFDs & Equity Trading

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9 Hours 17:00 - 20:00

الخير مكاوي Treasury & Investment

72 JOD
135 US$
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Developing and Implementing Credit Policies in accordance with Best Banking Practices

Developing and Implementing Credit Policies in accordance with Best Banking Practices

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15 Hours 17:00 - 20:00

عمر بني مصطفى Corporate (SME’s &…

120 JOD
225 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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