Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 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
225 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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105 Hours 17:00 - 20:00

- Credit Control

840 JOD
1575 US$

Introduction to Treasury Audit

Introduction to Treasury Audit

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12 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

96 JOD
180 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD
135 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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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

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$

Technical Analysis Principles - Financial Markets

Technical Analysis Principles - Financial Markets

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6 Hours 21:00 - 23:00

سركيس تشوبريان Treasury &…

48 JOD
90 US$

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

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

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$