Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 17:00 - 20:00

علي خميس Legal

72 JOD
135 US$

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 8:30 - 11:30

احمد أبو دله Support Operations

120 JOD
225 US$

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 12:30 - 15:30

احمد أبو دله Support Operations

120 JOD
225 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

Financial Awareness and Education Requirements for Financial and Banking Service Providers

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Manpower Planning

Manpower Planning

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9 Hours 17:00 - 20:00

- Human Resources

72 JOD
135 US$

Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
90 US$

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

120 JOD
225 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$

Evaluating Training Performance and Calculating the Training ROI

Evaluating Training Performance and Calculating the Training ROI

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15 Hours 17:00 - 20:00

فيصل القرعان Human Resources

120 JOD
225 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

96 JOD
180 US$