Training Fields

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

علي عورتاني Compliance

64 JOD
160 US$

أعمال الخزينة والتدقيق عليها / (خاصة بموظفي بنك القدس - فلسطين)

أعمال الخزينة والتدقيق عليها / (خاصة بموظفي بنك القدس - فلسطين)

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12 Hours 18:00 - 20:30

الخير مكاوي Treasury &…

96 JOD
240 US$

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 16:30 - 20:15

عمر حتامله Treasury &…

120 JOD
300 US$

Compliance

Compliance

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12 Hours 16:30 - 20:30

علي عورتاني Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 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$

Basel Regulations and Beyond

Basel Regulations and Beyond

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12 Hours 17:00 - 20:00

محمد غنيم Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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99 Hours 17:00 - 20:00

- Credit Control

792 JOD
1980 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

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12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD
240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Introduction to Asset and Liability Management (ALM)

Introduction to Asset and Liability Management (ALM)

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9 Hours 17:00 - 20:00

عمر حتامله Treasury &…

72 JOD
180 US$