Training Fields

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

2025-02-24 / 2025-02-26

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Auditing Treasury Operations

2025-02-24 / 2025-02-27

12 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

96 JOD

180 US$

Credit Control and Non- Performing Loans Management

2025-02-23 / 2025-02-25

9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD

135 US$

Financial Consumer Protection Instruction For Banks

2025-02-22 / 2025-02-22

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

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

2025-02-22 / 2025-02-24

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Compliance and Combating Money Laundering and Terrorism Financing / Special for BLOM Bank Employees

2025-02-18 / 2025-02-20

10.50 Hours 16:30 - 20:00

طلال السليحات Compliance

84 JOD

158 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2025-02-17 / 2025-02-19

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Financial Consumer Protection and Managing Customer Complains

2025-02-11 / 2025-02-13

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD

135 US$

Foreign Account Tax Compliance Act – “FATCA”

2025-02-10 / 2025-02-13

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

Financial Consumer Protection Instruction For Banks

2025-02-09 / 2025-02-11

9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD

135 US$

Off-Site Supervision

2025-02-09 / 2025-02-12

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD

180 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-02-09 / 2025-02-11

9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

72 JOD

135 US$

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