Training Fields

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$

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$

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$

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$

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$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

هشام ياسين Corporate Governance

96 JOD
180 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$

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 16:30 - 19:30

مجدي العنتري Legal

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$