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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

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

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 16:30 - 19:30

مجد اسكندراني Finance

Basic Management Skills

Basic Management Skills

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9 Hours 17:00 - 20:00

حمزة عبده Management and Leadership

Financial Analysis Using Excel

Financial Analysis Using Excel

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15 Hours 17:00 - 20:00

- Finance

Compliance

Compliance

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

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6 Hours 10:00 - 16:00

علي عورتاني Compliance

Managerial Skills Development

Managerial Skills Development

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9 Hours 17:00 - 20:00

خليل العتوم Management and Leadership