Training Fields

Compliance and Combating Money Laundering and Terrorism Financing

2024-11-18 / 2024-11-20

8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD

120 US$

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

2024-11-12 / 2024-11-12

3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD

45 US$

ESG Risk Assessment for Lenders and Asset Managers Oct. 2024

2024-10-29 / 2024-10-30

16 Hours 9:00 - 17:00

Klein Christoph Martin… Workshops and Conferences

950 JOD

1342 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

2024-10-28 / 2024-10-31

12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD

180 US$

Off-Site Supervision

2024-10-28 / 2024-10-31

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD

180 US$

Financial Consumer And Data Protection Requirements

2024-10-22 / 2024-10-23

6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD

90 US$

Financial consumer protection for microfinance sector and the mechanism for dealing with CRIF complaints

2024-10-16 / 2024-10-16

3 Hours 17:00 - 20:00

رنيم حسين Compliance

24 JOD

45 US$

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

2024-10-15 / 2024-10-15

3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD

45 US$

Sanctions and Embargo

2024-10-14 / 2024-10-17

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD

180 US$

Compliance

2024-10-07 / 2024-10-10

12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD

180 US$

Combating Money Laundering and Terrorism Financing

2024-10-07 / 2024-10-09

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Advancing SME and Green Finance in Cooperation with CBJ,EIB,FSFM

2024-10-02 / 2024-10-03

12 Hours 9:00 - 16:00

Michael Hill / shaheen… Workshops and Conferences

0 JOD

0 US$

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