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Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

خالد الرواشده Branches

Motivation and Leadership Skills

Motivation and Leadership Skills

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9 Hours 17:00 - 20:00

فيصل القرعان Management and Leadership

Motivation Management & Job Excellence

Motivation Management & Job Excellence

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12 Hours 16:30 - 20:30

مروة محمد Management and Leadership

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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6 Hours 17:00 - 20:00

احمد ناجي Risk

Foreign Account Tax Compliance Act – “FATCA” Amman

Foreign Account Tax Compliance Act – “FATCA” Amman

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12 Hours 16:30 - 19:30

فرح اسبيتة Compliance

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

خالد الرواشده Branches

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Foreign Account Tax Compliance Act – “FATCA” Online

Foreign Account Tax Compliance Act – “FATCA” Online

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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6 Hours 17:00 - 20:00

هاني ديراني Legal