Training Activities

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$
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Financial Crime Investigations and Tracing the Sources of Suspicious Funds

Financial Crime Investigations and Tracing the Sources of Suspicious Funds

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$
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Corporate Governance in Banks

Corporate Governance in Banks

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6 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

48 JOD
90 US$
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Introduction Syndicated Loans

Introduction Syndicated Loans

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6 Hours 17:00 - 20:00

علاء ابو عسل Corporate (SME’s &…

48 JOD
90 US$
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Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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110 Hours 17:00 - 20:00

Elite Trainers Credit Control

880 JOD
1650 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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Financial Analysis and Cash Flows Statement

Financial Analysis and Cash Flows Statement

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18 Hours 17:00 - 20:00

عبد الرحمن السعدي Corporate (SME’s &…

144 JOD
270 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

محمد العمايرة Compliance

96 JOD
180 US$
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Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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9 Hours 17:00 - 20:00

مهند محفوظ Retail Management

72 JOD
135 US$
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Credit Banking Legislation

Credit Banking Legislation

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10 Hours 17:00 - 19:30

علي خميس Legal

80 JOD
150 US$
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SWIFT ISO20022 (Cross Border Payment-CBPR+)

SWIFT ISO20022 (Cross Border Payment-CBPR+)

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12 Hours 17:00 - 20:00

فارس المرجي Support Operations

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

أويس معطي Compliance

96 JOD
180 US$
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