Training Fields

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Risk Management

Risk Management

/

12 Hours 17:00 - 20:00

مراد عساف Risk

96 JOD
180 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

/

9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD
135 US$

Internal Audit Requirements

Internal Audit Requirements

/

6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD
90 US$

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

/

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

9 Hours 17:00 - 20:00

احمد ناجي Risk

72 JOD
135 US$

Compliance

Compliance

/

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD
180 US$

Developing the Efficiency of Collection Staff in Following up and Collecting Debts

Developing the Efficiency of Collection Staff in Following up and Collecting Debts

/

9 Hours 17:00 - 20:00

مهند بني جابر Credit Control

72 JOD
135 US$

Credit Banking Legislation

Credit Banking Legislation

/

9 Hours 17:00 - 20:00

علي خميس Legal

72 JOD
135 US$

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

/

6 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

0 JOD
0 US$

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

/

9 Hours 17:00 - 20:00

طارق المغربي Credit Control

72 JOD
135 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

/

3 Hours 17:00 - 20:00

اباء حامد / رأفت داود Workshops and Conferences

24 JOD
45 US$