Training Fields

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
240 US$

Practical Implementations for Handling Documents under UCP 600 and ISBP 745

Practical Implementations for Handling Documents under UCP 600 and ISBP 745

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30 Hours 17:00 - 20:00

نضال صافي Support Operations

240 JOD
600 US$

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

صباح صلاحات Support Operations

72 JOD
180 US$

Compliance

Compliance

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

96 JOD
240 US$

Practical Implementations for Handling Documents under UCP 600 and ISBP 745

Practical Implementations for Handling Documents under UCP 600 and ISBP 745

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30 Hours 17:00 - 20:30

- Support Operations

240 JOD
600 US$

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

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6 Hours 10:00 - 16:00

علي عورتاني Compliance

48 JOD
120 US$

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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9 Hours 16:30 - 19:3

شيماء قديمات Support Operations

72 JOD
180 US$

Documentary Credits Workshop

Documentary Credits Workshop

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24 Hours 17:00 - 20:00

علي عورتاني Support Operations

192 JOD
480 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

96 JOD
240 US$

Specialized Professional Diploma Program in Documentary Credits / (Documentary Credits Officer)

Specialized Professional Diploma Program in Documentary Credits / (Documentary Credits Officer)

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88 Hours - - -

- Support Operations

764 JOD
1845 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 16:00 - 18:00

طلال السليحات Compliance

48 JOD
120 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

0 JOD
0 US$