Training Fields

Compliance

Compliance

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12 Hours 17:00 - 20:30

علي عورتاني Compliance

96 JOD
240 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

هبه ابو حجازى / رأفت داود Workshops and Conferences

24 JOD
60 US$

Financial Consumer And Data Protection Requirements

Financial Consumer And Data Protection Requirements

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9 Hours 17:00 - 20:00

رنيم حسين Compliance

72 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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12 Hours 17:00 - 20:00

شادي الفاخوري Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
240 US$

تصنيف التعرضات واحتساب المخصصات وفقاً لتعليمات البنك المركزي الاردني

تصنيف التعرضات واحتساب المخصصات وفقاً لتعليمات البنك المركزي الاردني

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15 Hours 17:00 - 20:00

مراد عساف Compliance

120 JOD
300 US$

مقدمة في الإطار التنظيمي لإدارة المخاطر

مقدمة في الإطار التنظيمي لإدارة المخاطر

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3 Hours 17:00 - 20:00

مراد عساف Workshops and Conferences

0 JOD
0 US$

تعليمات التعامل مع العملاء بعدالة وشفافية

تعليمات التعامل مع العملاء بعدالة وشفافية

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
120 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
60 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
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

96 JOD
240 US$