Training Fields

اساسيات مكافحة غسل الاموال وتمويل الارهاب

اساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Financial Sector Training

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

Micro and Microfinance Industry

Micro and Microfinance Industry

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12 Hours 17:00 - 20:00

عصام الهندي / مجدي حماد Financial Sector Training

96 JOD
180 US$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

هشام ياسين Corporate Governance

96 JOD
180 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$

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

96 JOD
180 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 Financial Sector Training

48 JOD
90 US$

Legal Aspects of Digital Banks and Electronic Banking Services

Legal Aspects of Digital Banks and Electronic Banking Services

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9 Hours 17:00 - 20:00

مجدي العنتري Legal

72 JOD
135 US$

Excellence skills in Customer Service (Special Course for MCF Employees)

Excellence skills in Customer Service (Special Course for MCF Employees)

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9 Hours 17:00 - 20:00

خالد عليان Financial Sector Training

72 JOD
135 US$

Leadership and Supervisory Skills (Special Course for MCF Employees)

Leadership and Supervisory Skills (Special Course for MCF Employees)

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12 Hours 17:00 - 20:00

خليل العتوم Financial Sector Training

96 JOD
180 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$