Training Fields

Banking Secrecy

2024-04-01 / 2024-04-03

6 Hours 21:00 - 23:00

علي خميس Compliance

48 JOD

90 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2024-03-26 / 2024-03-28

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD

90 US$

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

2024-03-05 / 2024-03-05

3 Hours 17:00 - 20:00

هبه ابو حجازى / رأفت داود Workshops and Conferences

24 JOD

45 US$

Combating Money Laundry

2024-03-04 / 2024-03-07

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD

180 US$

Problem Credits: Early Warning Signs and Restructuring 28-29/2/2024

2024-02-28 / 2024-02-29

16 Hours 9:00 - 17:00

مروه همام Workshops and Conferences

1065 JOD

1500 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

2024-02-27 / 2024-02-28

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD

90 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-02-26 / 2024-02-29

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

180 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

2024-02-25 / 2024-02-27

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Instructions for Treating Customers Fairly and Transparently

2024-02-24 / 2024-02-24

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

Compliance

2024-02-19 / 2024-02-22

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD

180 US$

Enhancing the AML/CFT Framework in the Financial Sector

2024-02-14 / 2024-02-15

6 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

0 JOD

0 US$

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

2024-02-13 / 2024-02-13

3 Hours 17:00 - 20:00

اباء حامد / رأفت داود Workshops and Conferences

24 JOD

45 US$

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