Training Fields

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$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

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3 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

0 JOD
0 US$

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

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5 Hours 17:00 - 19:30

علي عورتاني Workshops and Conferences

0 JOD
0 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات 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 Jordan Commercial Bank Employees)

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

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3 Hours 16:00 - 19:00

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 Jordan Commercial Bank Employees)

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

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

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3 Hours 17:00 - 20:00

رأفت داود Workshops and Conferences

24 JOD
45 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD
120 US$