Training Fields

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$

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

72 JOD
135 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD
120 US$

IFRS-9 Standard Applications from Credit Perspective

IFRS-9 Standard Applications from Credit Perspective

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD
135 US$

Best Practices in Wealth & Investment Management in Global Financial Markets

Best Practices in Wealth & Investment Management in Global Financial Markets

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14 Hours 16:30 - 20:00

نافذ الهرش Treasury &…

112 JOD
210 US$

Securities Valuation

Securities Valuation

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12 Hours 17.00 - 20:00

مازن إرشيد Treasury &…

96 JOD
180 US$

New Products

New Products

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15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

120 JOD
225 US$

Assets & liabilities Management

Assets & liabilities Management

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12 Hours 17:00 - 20:00

عمر حتامله Treasury &…

96 JOD
180 US$

Margin Accounts

Margin Accounts

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3 Hours 17:00 - 20:00

مازن إرشيد Treasury &…

0 JOD
0 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD
180 US$