Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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8 Hours 16:30 - 20:30

طلال السليحات Compliance

64 JOD
120 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 16:00

شادي الفاخوري Compliance

72 JOD
135 US$

Leadership and Pioneering in the Banking Sector

Leadership and Pioneering in the Banking Sector

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9 Hours 17:00 - 20:00

جميله علي مصطفى Management and Leadership

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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7 Hours 17:00 - 20:30

عدنان سعد Compliance

56 JOD
105 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Problem Solving & Decision Making

Problem Solving & Decision Making

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12 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

96 JOD
180 US$

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 US$