Training Fields

International Financial Markets and FX

International Financial Markets and FX

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14 Hours 16:30 - 20:00

خالد الربابعه Treasury &…

112 JOD
280 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

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12 Hours 17:00 - 20:00

- Compliance

96 JOD
240 US$

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$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 16:30 - 20:00

سمير أبو آغا Credit Control

72 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 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$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

64 JOD
160 US$

Securities Valuation

Securities Valuation

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12 Hours 17.00 - 20:00

د. حمزة جرادات Treasury &…

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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95 Hours 17:00 - 20:00

- Credit Control

760 JOD
1900 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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75 Hours -

- Compliance

600 JOD
1500 US$