Training Fields

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Behavioral Risk Awareness

Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD
180 US$

Responsible Digital Financial Services: Applying the DFS Standards

Responsible Digital Financial Services: Applying the DFS Standards

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15 Hours 17:00 - 20:00

- Digitization and Recent…

120 JOD
225 US$

Skill Certificate in ESG

Skill Certificate in ESG

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25 Hours 17:00 - 20:00

- Digitization and Recent…

350 JOD
494 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

- Islamic Banking

72 JOD
135 US$

منصات وأنظمة الدفع الالكتروني

منصات وأنظمة الدفع الالكتروني

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12 Hours 17:00 - 20:00

فادي برو Digitization and Recent…

96 JOD
180 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$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 20:30

مهند بني جابر Credit Control

80 JOD
150 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$

Leading a Digital Business: Transformation, Innovation, Fintech

Leading a Digital Business: Transformation, Innovation, Fintech

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6 Hours 21:00 - 23:00

- Digitization and Recent…

48 JOD
90 US$

Digital Payments Trends

Digital Payments Trends

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2 Hours 21:00 - 23:00

ايمان بني عطية Digitization and Recent…

16 JOD
30 US$