Training Fields

Sanctions and Embargo

Sanctions and Embargo

/

15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$

Compliance

Compliance

/

15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

15 Hours 16:30 - 20:15

- Compliance

120 JOD
300 US$

Risk and Crisis Management

Risk and Crisis Management

/

12 Hours 17:00 - 20:00

مجد اسكندراني Risk

96 JOD
240 US$

Compliance for Managers

Compliance for Managers

/

8 Hours 17:00 - 20:00

- Compliance

64 JOD
160 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

/

75 Hours -

- Compliance

600 JOD
1500 US$

Combating Money Laundry

Combating Money Laundry

/

15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Regulatory Capital and Supervision under Basel Committee Standards

Regulatory Capital and Supervision under Basel Committee Standards

/

15 Hours 17:00 - 20:00

محمد غنيم Compliance

120 JOD
300 US$

Operational Risk Management

Operational Risk Management

/

12 Hours 17:00 - 20:00

- Risk

96 JOD
240 US$

Stress Testing

Stress Testing

/

12 Hours 17:00 - 20:00

- Risk

96 JOD
240 US$

Market Risk Measurement and Management

Market Risk Measurement and Management

/

15 Hours 16:30 - 20:15

محمد غنيم Risk

120 JOD
300 US$