Training Fields

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD
90 US$

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

48 JOD
90 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$

Compliance Online

Compliance Online

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

96 JOD
180 US$

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

مهند غيظان Compliance

96 JOD
180 US$

Effective Supervision and Modern Leadership Skills

Effective Supervision and Modern Leadership Skills

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9 Hours 17:00 - 20:00

حمزة عبده Management and Leadership

72 JOD
135 US$

Sanctions and Embargo Online

Sanctions and Embargo Online

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
180 US$

Sanctions and Embargo Amman

Sanctions and Embargo Amman

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12 Hours 16:30 - 19:30

فادي عياد Compliance

96 JOD
180 US$

Mindful Leadership

Mindful Leadership

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12 Hours 17:00 - 20:00

بيسان خضر Management and Leadership

96 JOD
180 US$

Motivation and Leadership Skills

Motivation and Leadership Skills

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9 Hours 17:00 - 20:00

فيصل القرعان Management and Leadership

72 JOD
135 US$