Training Fields

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan (Special for Commercial Bank Employees)

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan (Special for Commercial Bank Employees)

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3 Hours 17:00 - 20:00

رأفت داود Workshops and Conferences

24 JOD
45 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan (Special for Commercial Bank Employees)

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan (Special for Commercial Bank Employees)

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3 Hours 17:00 - 20:00

رأفت داود Workshops and Conferences

24 JOD
45 US$

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 Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

The Role of Boards of Directors in Compliance and Combatting Money Laundering

The Role of Boards of Directors in Compliance and Combatting Money Laundering

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4 Hours 9:00 - 15:00

عرفات الفيومي Workshops and Conferences

500 JOD
706 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Governance, Risk, and Compliance (GRC)"

Governance, Risk, and Compliance (GRC)"

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12 Hours 17:00 - 20:00

خالد النصراوين Compliance

96 JOD
180 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

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3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD
45 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$