Training Fields

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

مجدي العنتري Legal

48 JOD
90 US$

Unrestricted Investment Accounts in Jordanian Islamic Banks

Unrestricted Investment Accounts in Jordanian Islamic Banks

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15 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

120 JOD
225 US$

Requirements for Implementing the Liquidity Coverage Ratio (LCR) According to the Basel and the Central Bank of Jordan Instructions

Requirements for Implementing the Liquidity Coverage Ratio (LCR) According to the Basel and the Central Bank of Jordan Instructions

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9 Hours 17:00 - 20:00

اسامة الكيلاني Risk

72 JOD
135 US$

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD
90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Debt Collection Skills and Management of Non-Performing Debts

Debt Collection Skills and Management of Non-Performing Debts

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12 Hours 17:00 - 20:00

مهند بني جابر Credit Control

96 JOD
180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Corporate Governance in Banks

Corporate Governance in Banks

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6 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

48 JOD
90 US$

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Corporate Governance in Banks

Corporate Governance in Banks

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10.50 Hours 17:00 - 20:30

ابراهيم الطعاني Corporate Governance

84 JOD
158 US$