Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Cyber Enabled Crime

Cyber Enabled Crime

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12 Hours 16:30 - 19:30

صادق الهواوشة Risk

96 JOD
240 US$

Security Culture Precautions and Procedures Related to Bank Branches

Security Culture Precautions and Procedures Related to Bank Branches

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12 Hours 16:30 - 19:30

- Risk

96 JOD
240 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD
60 US$

Legal Requirements and Regulatory Framework of Electronic Payment System and Services

Legal Requirements and Regulatory Framework of Electronic Payment System and Services

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9 Hours 17:00 - 20:00

جمال جوده Legal

72 JOD
180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours -

- Compliance

480 JOD
1200 US$

Quantitative Analysis Using E-views

Quantitative Analysis Using E-views

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12 Hours 16:30 - 19:30

- Risk

96 JOD
240 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
240 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 16:30 - 19:30

مجد اسكندراني Finance

96 JOD
240 US$

Mechanisms for Implementing the Provisions of the Labor and Social Security Law

Mechanisms for Implementing the Provisions of the Labor and Social Security Law

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15 Hours 16:30 - 19:30

أنس القضاة Legal

120 JOD
300 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 16:30 - 19:30

عبدالكريم سكري Risk

72 JOD
180 US$