Training Fields

International Standards for Combating Money Laundering and Terrorist Financing

International Standards for Combating Money Laundering and Terrorist Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Off-Site Supervision

Off-Site Supervision

/

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Financial Consumer And Data Protection Requirements

Financial Consumer And Data Protection Requirements

/

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Climate Risks Management in Banks

Climate Risks Management in Banks

/

8 Hours 16:30 - 20:30

محمد العمايرة Compliance

64 JOD
120 US$

المهارات الفنية والرقابية المصرفية لتعزيز الامتثال وادارة المخاطر (خاصة بموظفي البنك الأردني الكويتي)

المهارات الفنية والرقابية المصرفية لتعزيز الامتثال وادارة المخاطر (خاصة بموظفي البنك الأردني الكويتي)

/

3 Hours 16:30 - 19:30

مهند غيظان Compliance

24 JOD
45 US$

Creating and Managing Teams

Creating and Managing Teams

/

12 Hours 17:00 - 20:00

غدير احمد Management and Leadership

96 JOD
180 US$

Total Quality Management (TQM) Concept

Total Quality Management (TQM) Concept

/

12 Hours 17:00 - 20:00

بهاء الدبابنه Management and Leadership

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA ” / Special for EALB Employees

Foreign Account Tax Compliance Act – “FATCA ” / Special for EALB Employees

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Motivation and Leadership Skills

Motivation and Leadership Skills

/

9 Hours 17:00 - 20:00

عبدالله عبيدات Management and Leadership

72 JOD
135 US$

Automated Transaction Monitoring Systems: Designing Scenarios and Mitigating Money Laundering and Financial Crime Risks

Automated Transaction Monitoring Systems: Designing Scenarios and Mitigating Money Laundering and Financial Crime Risks

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Sanctions and Embargo / Special for Capital Bank Employees

Sanctions and Embargo / Special for Capital Bank Employees

/

12 Hours 9:00 - 15:00

عنان العمد Compliance

96 JOD
180 US$