Training Fields

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

96 JOD
180 US$

Risk Assessment and Applying the Risk Matrix

Risk Assessment and Applying the Risk Matrix

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12 Hours 17:00 - 20:00

حمزة الصانع Risk

96 JOD
180 US$

Basel Committee Resolutions, Risk Management, and Credit Rating

Basel Committee Resolutions, Risk Management, and Credit Rating

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10 Hours 17:00 - 19:30

احمد ناجي Risk

80 JOD
150 US$

Financial Analysis Using Excel

Financial Analysis Using Excel

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14 Hours 17:00 - 20:30

ياسر المفالحة Finance

112 JOD
210 US$

Modern Procurement Management

Modern Procurement Management

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12 Hours 17:00 - 20:00

حازم حرزالله Property &…

96 JOD
180 US$

Detecting Bank Counterfeit and Forgery/ (Special Course for JCB Employees)

Detecting Bank Counterfeit and Forgery/ (Special Course for JCB Employees)

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 US$

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

ACI Dealing Certifications Exams March 2026 Registrations

ACI Dealing Certifications Exams March 2026 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Behavioral Risk Awareness

Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD
180 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

IFRS 18: Presentation and Disclosure in Financial Statements

IFRS 18: Presentation and Disclosure in Financial Statements

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12 Hours 17:00 - 20:00

حسن منصور Credit Control

96 JOD
180 US$