Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Microsoft Power BI

Microsoft Power BI

/

16 Hours 16:30 - 20:30

محمد الدلالعه Basic Skills

128 JOD
240 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

MS Excel 2021 (Basic and Advanced)

MS Excel 2021 (Basic and Advanced)

/

16 Hours 16:30 - 20:30

ياسر المفالحة Basic Skills

128 JOD
240 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

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

/

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

/

8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$

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

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

/

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

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Fintech

Fintech

/

9 Hours 17:00 - 20:00

ابراهيم الرمضان Digitization and Recent…

72 JOD
135 US$

MS Word Essential to Advanced

MS Word Essential to Advanced

/

12 Hours 17:00 - 20:00

اسامة سلامة Basic Skills

96 JOD
180 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$