Training Fields

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

/

3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD
120 US$

IBS Train The Trainer (TTT)

IBS Train The Trainer (TTT)

/

5 Hours 10:00 - 15:00

عبدالله عبيدات Management and Leadership

0 JOD
0 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

/

12 Hours 17:00 - 20:00

مهند غيظان 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

رنيم حسين Compliance

48 JOD
90 US$

Financial consumer protection for microfinance sector and the mechanism for dealing with CRIF complaints

Financial consumer protection for microfinance sector and the mechanism for dealing with CRIF complaints

/

3 Hours 17:00 - 20:00

رنيم حسين Compliance

24 JOD
45 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Compliance

Compliance

/

12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD
180 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$

Train The Trainer (TTT) / Level I

Train The Trainer (TTT) / Level I

/

25 Hours 10:00 - 15:00

عبدالله عبيدات Management and Leadership

0 JOD
0 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$