Training Activities

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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105 Hours 17:00 - 20:00

Elite Trainers Credit Control

840 JOD
1575 US$
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Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 US$
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Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

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70 Hours 17:00 - 20:00

Elite Trainers Compliance

560 JOD
1050 US$
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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$
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Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$
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Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$
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Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$
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Classification of Credit Exposures and Calculation of Impairment Provisions

Classification of Credit Exposures and Calculation of Impairment Provisions

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9 Hours 17:00 - 20:00

محمد الحمود Credit Control

72 JOD
135 US$
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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$
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