Training Fields

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

/

9 Hours 17:00 - 20:00

ياسر زعيتر Risk

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Perform Risk Control Self-Assessment (RCSA)

Perform Risk Control Self-Assessment (RCSA)

/

14 Hours 17:00 - 20:30

مهند عيسى Risk

112 JOD
210 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Combating Money Laundering and Terrorist Financing (Strategies and Applications)

Combating Money Laundering and Terrorist Financing (Strategies and Applications)

/

15 Hours 17:00 - 20:00

طلال السليحات Compliance

120 JOD
225 US$

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

/

6 Hours 17:00 - 20:00

يارا قطامي Compliance

48 JOD
90 US$

Compliance

Compliance

/

12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 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)

/

60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

المهارات الفنية والرقابية لتعزيز الامتثال وادارة المخاطر في البنوك والشركات المالية

المهارات الفنية والرقابية لتعزيز الامتثال وادارة المخاطر في البنوك والشركات المالية

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

International Standards for Combating Money Laundering and Terrorist Financing

International Standards for Combating Money Laundering and Terrorist Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$