Training Fields

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$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
90 US$

Financial Consumer Protection Instruction For Banks / Special for Capital Bank Employees

Financial Consumer Protection Instruction For Banks / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

رنيم حسين Compliance

72 JOD
135 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan/ Special for Bank of Jordan Employees

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan/ Special for Bank of Jordan 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

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

رأفت داود Workshops and Conferences

24 JOD
45 US$

التغير المناخي والتمويل الاخضر

التغير المناخي والتمويل الاخضر

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3 Hours 17:00 - 20:00

يارا قطامي Workshops and Conferences

0 JOD
0 US$

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

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3 Hours 16:30 - 19:30

طلال السليحات Compliance

24 JOD
45 US$