Training Fields

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Decisions Making and Crisis Management

Decisions Making and Crisis Management

/

9 Hours 17:00 - 20:00

اسامة الناطور Management and Leadership

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Strategic Agility in Talent Management

Strategic Agility in Talent Management

/

12 Hours 17:00 - 20:00

- Management and Leadership

96 JOD
180 US$

Compliance

Compliance

/

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

/

6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 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$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Building Organizational Trust

Building Organizational Trust

/

12 Hours 17:00 - 20:00

احمد سمحان Management and Leadership

96 JOD
180 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$