Training Fields

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

موسى عيسى Branches

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

أساسيات التحليل المالي

أساسيات التحليل المالي

/

18 Hours 9:30 - 15:30

فريد حرزالله Corporate (SME’s &…

144 JOD
270 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

/

3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

/

3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Corporate Finance

Corporate Finance

/

12 Hours 17:00 - 20:00

علاء ابو عسل Corporate (SME’s &…

96 JOD
180 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD
120 US$

أساسيات ومبادئ العمل المصرفي

أساسيات ومبادئ العمل المصرفي

/

20 Hours 9:30 - 14:30

فريد حرزالله Corporate (SME’s &…

160 JOD
300 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

/

6 Hours 17:00 - 20:00

امجد عطيه Branches

48 JOD
90 US$

Best Practices in Wealth & Investment Management in Global Financial Markets

Best Practices in Wealth & Investment Management in Global Financial Markets

/

14 Hours 16:30 - 20:00

نافذ الهرش Treasury &…

112 JOD
210 US$

Securities Valuation

Securities Valuation

/

12 Hours 17.00 - 20:00

مازن إرشيد Treasury &…

96 JOD
180 US$