Training Fields

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD
180 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Financial Consumer And Data Protection Requirements

Financial Consumer And Data Protection Requirements

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD
90 US$

Business Risk Analysis for Credit Purposes

Business Risk Analysis for Credit Purposes

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12 Hours 17:00 - 20:00

اسامه الجارحي Risk

96 JOD
180 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

72 JOD
135 US$

Financial consumer protection for microfinance sector and the mechanism for dealing with CRIF complaints

Financial consumer protection for microfinance sector and the mechanism for dealing with CRIF complaints

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3 Hours 17:00 - 20:00

رنيم حسين Compliance

24 JOD
45 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

72 JOD
135 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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2 Hours 13:30 - 16:30

عرفات الفيومي Compliance

100 JOD
141 US$