Training Fields

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

محمد الخطيب Branches

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

/

5 Hours 10:00 - 15:00

امجد عطيه Branches

40 JOD
75 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

72 JOD
135 US$

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

/

15 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…

120 JOD
225 US$

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

/

15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

120 JOD
225 US$

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

/

12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

96 JOD
180 US$

Off-Site Supervision

Off-Site Supervision

/

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Basics of Foreign Exchange Market

Basics of Foreign Exchange Market

/

15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

120 JOD
225 US$