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Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Security Features of Jordanian Currency

Security Features of Jordanian Currency

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3 Hours 17:00 - 20:00

سعديه العوضي Branches

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Cryptocurrencies (Types, Mechanism, Risks)

Cryptocurrencies (Types, Mechanism, Risks)

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12 Hours 17:00 - 20:00

طارق المحيسن Branches

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Advanced Bank Selling

Advanced Bank Selling

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10 Hours 17:00 - 20:30

خالد عليان Branches

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches