Training Fields

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

48 JOD
90 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Information Technology Auditing

Information Technology Auditing

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13 Hours 17:00 - 20:15

نادر قاحوش Digitization and Recent…

104 JOD
195 US$

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

مهند غيظان Compliance

96 JOD
180 US$

Information Technology and Cyber Security

Information Technology and Cyber Security

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3 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

24 JOD
45 US$

Securities Valuation

Securities Valuation

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12 Hours 17.00 - 20:00

مجد اسكندراني Treasury &…

96 JOD
180 US$

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:30 - 20:15

فريد حرزالله Corporate (SME’s &…

120 JOD
225 US$

Compliance Online

Compliance Online

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

96 JOD
180 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

خالد الشاويش Branches

72 JOD
135 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
75 US$

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

72 JOD
135 US$