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Compliance

Compliance

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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12 Hours 17:00 - 20:00

محمد الشيخ علي Internal Control

External Banking Operations

External Banking Operations

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14 Hours 17:00 - 20:30

عبدالله عطية Risk

Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 9:00 - 15:00

وائل عصفور Legal

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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14 Hours 17:00 - 20:30

فريد حرزالله Corporate (SME’s &…

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 16:30 - 20:00

وائل عصفور Legal

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:30

امجد عطيه Branches

Internal Auditing Manual and Procedures

Internal Auditing Manual and Procedures

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16 Hours 17:00 - 20:30

محمد الشيخ علي Internal Auditing

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

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