Training Fields

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$

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

طلال السليحات Compliance

72 JOD
135 US$

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$

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

طلال السليحات Compliance

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing / Special for BLOM Bank Employees

Compliance and Combating Money Laundering and Terrorism Financing / Special for BLOM Bank Employees

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10.50 Hours 16:30 - 20:00

طلال السليحات Compliance

84 JOD
158 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 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
180 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$