Training Fields

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

/

9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$

Sustainability and Reporting Standards for Banks and Financial Institutions

Sustainability and Reporting Standards for Banks and Financial Institutions

/

15 Hours 17:00 - 20:00

- Finance

120 JOD
225 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

/

12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

/

12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD
180 US$

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

/

14 Hours 17:00 - 20:30

الخير مكاوي Internal Auditing

112 JOD
210 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$

Introduction to Banks’ Legislations

Introduction to Banks’ Legislations

/

6 Hours 17:00 - 20:00

هاني ديراني Legal

48 JOD
90 US$

Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

/

9 Hours 17:00 - 20:00

محمد الحمود Credit Control

72 JOD
135 US$

Operational Risk Management

Operational Risk Management

/

12 Hours 17:00 - 20:00

- Risk

96 JOD
180 US$

Customer Financial Behavior Analysis

Customer Financial Behavior Analysis

/

9 Hours 17:00 - 20:00

ايهاب البكري Finance

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$