Training Activities

Design Thinking

2023-02-27 - 2023-03-02

12 Hours 17:00 - 20:00

by صالح الكردي Management and Leadership

96 JOD

240 US$

Attachments on the monetary balances

2023-01-23 - 2023-01-24

6 Hours 17:00 - 20:00

by وائل عصفور Legal

48 JOD

120 US$

Legal Aspects of Banking Operations and Banking Secrecy

2023-01-16 - 2023-01-19

12 Hours 17:00 - 20:00

by وائل عصفور Legal

96 JOD

240 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

2023-02-20

3 Hours 17:00 - 20:00

by يزن شديد Legal

24 JOD

60 US$

Contracts Documentation and Auditing

2023-04-09 - 2023-04-12

8 Hours 21:00 - 23:00

by عماد ابوسلمى Legal

64 JOD

160 US$

Legal Aspects of Banking Operations and Banking Secrecy

2023-02-06 - 2023-02-09

12 Hours 17:00 - 20:00

by علي خميس Legal

96 JOD

240 US$

Auditing Treasury Operations

2023-01-29 - 2023-02-01

12 Hours 17:00 - 20:00

by الخير مكاوي Internal Auditing

96 JOD

240 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

2023-01-16 - 2023-01-19

12 Hours 17:00 - 20:00

Compliance

96 JOD

240 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2023-04-03 - 2023-04-05

8 Hours 21:00 - 24:00

by طلال السليحات Compliance

64 JOD

160 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

2023-02-05 - 2023-02-09

15 Hours 17:00 - 20:00

Compliance

120 JOD

300 US$

Compliance and Combating Money Laundering and Terrorism Financing

2023-02-19 - 2023-02-22

12 Hours 17:00 - 20:00

by طلال السليحات Compliance

96 JOD

240 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

2023-03-05 - 2023-03-09

15 Hours 17:00 - 20:00

Compliance

120 JOD

300 US$

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