Training Fields

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

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12 Hours 17:00 - 20:00

الاء عبيدات Legal

96 JOD
180 US$

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 US$

Financial Risk Analysis (FRA)

Financial Risk Analysis (FRA)

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12 Hours 17:00 - 20:00

اسامه شقير Risk

96 JOD
180 US$

Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 21:00 - 23:00

وائل عصفور Legal

48 JOD
90 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

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4 Hours 21:00 - 23:00

يزن شديد Legal

32 JOD
60 US$

Personal Data Protection Law and Interpretation of its Requirements Special for InvestBank Employees

Personal Data Protection Law and Interpretation of its Requirements Special for InvestBank Employees

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12 Hours 10:00 - 14:00

الاء عبيدات Legal

96 JOD
180 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$