Training Fields

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD
280 US$

أصدقاء الأمن العام

أصدقاء الأمن العام

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4 Hours 18:00 - 20:00

- Behavioral Skills

0 JOD
0 US$

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 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

- Behavioral Skills

24 JOD
60 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

120 JOD
300 US$

Strategies of Positive Thinking in Light of Crises

Strategies of Positive Thinking in Light of Crises

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12 Hours 16:30 - 19:30

لميس ثويران Behavioral Skills

96 JOD
240 US$

Advanced Sales

Advanced Sales

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12 Hours 17:00 - 20:00

خالد عليان Behavioral Skills

96 JOD
240 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

64 JOD
160 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

- Behavioral Skills

24 JOD
60 US$

Business Writing Skills

Business Writing Skills

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12 Hours 17:00 - 20:00

ريا النابلسي Behavioral Skills

96 JOD
240 US$