Training Fields

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

72 JOD
135 US$

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

- Risk

960 JOD
1800 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$

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$

Behavioral Risk Awareness

Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD
180 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD
135 US$