Training Fields

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

/

12 Hours 17:00 - 20:00

الاء عبيدات Legal

96 JOD
180 US$

Financial Risk Analysis (FRA)

Financial Risk Analysis (FRA)

/

12 Hours 17:00 - 20:00

اسامه شقير Risk

96 JOD
180 US$

Credit Banking Legislation

Credit Banking Legislation

/

12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 US$

Attachments on the monetary balances

Attachments on the monetary balances

/

6 Hours 21:00 - 23:00

وائل عصفور Legal

48 JOD
90 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$

Challenges Facing Islamic Banks

Challenges Facing Islamic Banks

/

6 Hours 21:00 - 23:00

موسى القضاة Islamic Banking

48 JOD
90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

/

8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

/

4 Hours 21:00 - 23:00

يزن شديد Legal

32 JOD
60 US$

Personal Data Protection Law and Interpretation of its Requirements Special for InvestBank Employees

Personal Data Protection Law and Interpretation of its Requirements Special for InvestBank Employees

/

12 Hours 10:00 - 14:00

الاء عبيدات Legal

96 JOD
180 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$

How to Create and Manage Business Continuity Plans

How to Create and Manage Business Continuity Plans

/

12 Hours 17:00 - 20:00

نادر قاحوش Strategic Planning

96 JOD
180 US$