Training Fields

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
180 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

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3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD
60 US$

Fighting Corruption Based Money Laundering

Fighting Corruption Based Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

MS Excel in Business intelligence

MS Excel in Business intelligence

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14 Hours 16:30 - 20:00

د. حسن منصور Basic Skills

112 JOD
280 US$

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

96 JOD
240 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

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3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD
60 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 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
240 US$

MS Word 2016 (Basic and Advanced)

MS Word 2016 (Basic and Advanced)

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15 Hours 17:00 - 20:00

نورا النشاش Basic Skills

120 JOD
300 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

عرفات الفيومي Compliance

64 JOD
160 US$