Training Fields

International Standards for Combating Money Laundering and Terrorist Financing

International Standards for Combating Money Laundering and Terrorist Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Financial Consumer And Data Protection Requirements

Financial Consumer And Data Protection Requirements

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

المهارات الفنية والرقابية المصرفية لتعزيز الامتثال وادارة المخاطر (خاصة بموظفي البنك الأردني الكويتي)

المهارات الفنية والرقابية المصرفية لتعزيز الامتثال وادارة المخاطر (خاصة بموظفي البنك الأردني الكويتي)

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3 Hours 16:30 - 19:30

مهند غيظان Compliance

24 JOD
45 US$

Climate Risks Management in Banks

Climate Risks Management in Banks

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8 Hours 16:30 - 20:30

محمد العمايرة Compliance

64 JOD
120 US$

Foreign Account Tax Compliance Act – “FATCA ” / Special for EALB Employees

Foreign Account Tax Compliance Act – “FATCA ” / Special for EALB Employees

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Automated Transaction Monitoring Systems: Designing Scenarios and Mitigating Money Laundering and Financial Crime Risks

Automated Transaction Monitoring Systems: Designing Scenarios and Mitigating Money Laundering and Financial Crime Risks

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Sanctions and Embargo / Special for Capital Bank Employees

Sanctions and Embargo / Special for Capital Bank Employees

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12 Hours 9:00 - 15:00

عنان العمد Compliance

96 JOD
180 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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7 Hours 16:30 - 20:00

طلال السليحات Compliance

280 JOD
280 US$

Foreign Account Tax Compliance Act – “FATCA” / Special for Capital Bank Employees

Foreign Account Tax Compliance Act – “FATCA” / Special for Capital Bank Employees

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12 Hours 9:00 - 15:00

ديما الكيالي Compliance

96 JOD
180 US$

Know your customer (KYC) and due diligence procedures / Special for Capital Bank Employees

Know your customer (KYC) and due diligence procedures / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

أويس معطي Compliance

72 JOD
135 US$