Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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6 Hours 21:00 - 23:00

امجد عطيه Branches

48 JOD
90 US$

Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

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6 Hours 21:00 - 23:00

مهند محفوظ Retail Management

48 JOD
90 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
180 US$

Securities Valuation

Securities Valuation

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12 Hours 17.00 - 20:00

مجد اسكندراني Treasury &…

96 JOD
180 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

Financial Awareness and Education Requirements for Financial and Banking Service Providers

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 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
180 US$

Corporates Credit Facilities and Preparing the Credit Report

Corporates Credit Facilities and Preparing the Credit Report

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15 Hours 17:00 - 20:00

علاء سليمان Corporate (SME’s &…

120 JOD
225 US$

Working Capital Financing

Working Capital Financing

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15 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

120 JOD
225 US$

Technical Analysis of Securities

Technical Analysis of Securities

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15 Hours 17:00 - 20:00

مازن إرشيد Treasury &…

120 JOD
225 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…

120 JOD
225 US$