Training Fields

Practical Applications in Fraud Risk Analysis for Financial Institutions

Practical Applications in Fraud Risk Analysis for Financial Institutions

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14 Hours 17:00 - 20:30

علي عورتاني Risk

112 JOD
280 US$

Managing Liquidity Risk Tools

Managing Liquidity Risk Tools

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9 Hours 17:00 - 20:00

- Risk

72 JOD
180 US$

Compliance

Compliance

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

96 JOD
240 US$

External Banking Operations

External Banking Operations

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14 Hours 17:00 - 20:30

عبدالله عطية Risk

112 JOD
280 US$

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

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6 Hours 10:00 - 16:00

علي عورتاني Compliance

48 JOD
120 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

96 JOD
240 US$

Operational Risk Measurement and Management

Operational Risk Measurement and Management

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15 Hours 17:15 - 20:15

ياسر زعيتر Risk

120 JOD
300 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
300 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 16:00 - 18:00

طلال السليحات Compliance

48 JOD
120 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

0 JOD
0 US$