Training Fields

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

96 JOD
180 US$

Sustainability and Reporting Standards for Banks and Financial Institutions

Sustainability and Reporting Standards for Banks and Financial Institutions

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15 Hours 17:00 - 20:00

- Finance

120 JOD
225 US$

Procurement, Logistics, and Supply Chain Operations

Procurement, Logistics, and Supply Chain Operations

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17.5 Hours 17:00 - 20:30

سامر التل Property &…

140 JOD
263 US$

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

144 JOD
270 US$

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

24 JOD
45 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

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$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

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

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14 Hours 17:00 - 20:30

الخير مكاوي Internal Auditing

112 JOD
210 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

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12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD
180 US$

Effective Clients Profiling and Needs Discovery

Effective Clients Profiling and Needs Discovery

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12 Hours 17:00 - 20:00

إيمان هلسة Market Research and…

96 JOD
180 US$