Training Fields

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

/

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

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 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

/

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

/

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

/

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”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

72 JOD
135 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$

Off-Site Supervision

Off-Site Supervision

/

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$