Training Fields

Dealing with Court & Concerned Authorities Requests

Dealing with Court & Concerned Authorities Requests

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3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
45 US$

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Financial Fraud

Financial Fraud

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9 Hours 17:00 - 20:00

محمد الشيخ علي Finance

72 JOD
135 US$

Attachments on the monetary balances

Attachments on the monetary balances

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9 Hours 17:00 - 20:00

وائل عصفور Legal

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains / Special for Alwasleh Employees

Financial Consumer Protection and Managing Customer Complains / Special for Alwasleh Employees

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Financial Consumer Protection and Managing Customer Complains / Special for Alwasleh Employees

Financial Consumer Protection and Managing Customer Complains / Special for Alwasleh Employees

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Stamp Duty Law on Imports

Stamp Duty Law on Imports

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9 Hours 17:00 - 20:00

عامر ابوحمدي Legal

72 JOD
135 US$

Regulatory Capital and Supervision Under Basel Committee Standards

Regulatory Capital and Supervision Under Basel Committee Standards

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15 Hours 16:30 - 20:15

اسامه شقير Risk

120 JOD
225 US$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

96 JOD
180 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

اساسيات مكافحة غسل الاموال وتمويل الارهاب

اساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي / اويس معطي Compliance

96 JOD
180 US$