Training Fields

Financial Awareness and Education Requirements for Financial and Banking Service Providers

2024-02-27 / 2024-02-28

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD

90 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-02-26 / 2024-02-29

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

180 US$

Finance for Non-Financial

2024-02-25 / 2024-02-29

15 Hours 17:00 - 20:00

لبنى خلف Financial Sector Training

0 JOD

0 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

2024-02-25 / 2024-02-27

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Instructions for Treating Customers Fairly and Transparently

2024-02-24 / 2024-02-24

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

Compliance

2024-02-19 / 2024-02-22

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD

180 US$

Central Bank instructions issued to microfinance companies

2024-02-19 / 2024-02-21

9 Hours 17:00 - 20:00

رنيم حسين Micro, Small and Medium…

72 JOD

135 US$

Enhancing the AML/CFT Framework in the Financial Sector

2024-02-14 / 2024-02-15

6 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

0 JOD

0 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

2024-02-13 / 2024-02-13

3 Hours 17:00 - 20:00

اباء حامد / رأفت داود Workshops and Conferences

24 JOD

45 US$

Sanctions and Embargo

2024-02-12 / 2024-02-15

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

180 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2024-02-11 / 2024-02-14

9 Hours 17:00 - 20:00

محمد العمايرة Compliance

72 JOD

135 US$

Instructions for Treating Customers Fairly and Transparently Special for Ahli Microfinance Company Employees

2024-02-10 / 2024-02-10

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

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