Training Fields

سرية الاعمال المصرفية (خاصة بموظفي البنك الاستثماري)

سرية الاعمال المصرفية (خاصة بموظفي البنك الاستثماري)

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6 Hours 17:00 - 20:00

علي خميس Risk

48 JOD
120 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

فلاح كوكش Risk

72 JOD
180 US$

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

96 JOD
240 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Risk Management and Financial Derivatives

Risk Management and Financial Derivatives

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12 Hours 17:00 - 20:00

مراد عساف Risk

96 JOD
240 US$

Corporate Credit Risk Analysis

Corporate Credit Risk Analysis

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15 Hours 17:00 - 20:00

فريد حرزالله Risk

120 JOD
300 US$

Operational Risk Management

Operational Risk Management

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12 Hours 17:00 - 20:00

- Risk

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

عرفات الفيومي Compliance

64 JOD
160 US$

Regulatory Capital and Supervision under Basel Committee Standards

Regulatory Capital and Supervision under Basel Committee Standards

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15 Hours 16:30 - 20:15

محمد غنيم Risk

120 JOD
300 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)

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60 Hours 17:00 - 20:00

- Compliance

480 JOD
1200 US$