Training Fields

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

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4 Hours 21:00 - 23:00

يزن شديد Legal

32 JOD
60 US$

Self-Management and Time Management Skills

Self-Management and Time Management Skills

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6 Hours 21:00 - 23:00

بيسان خضر Behavioral Skills

48 JOD
90 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Personal Data Protection Law and Interpretation of its Requirements Special for InvestBank Employees

Personal Data Protection Law and Interpretation of its Requirements Special for InvestBank Employees

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12 Hours 10:00 - 14:00

الاء عبيدات Legal

96 JOD
180 US$

Developing Call Center and Customer Service Staff Skills

Developing Call Center and Customer Service Staff Skills

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12 Hours 17:00 - 20:00

خالد عليان Behavioral Skills

96 JOD
180 US$

Business Etiquette

Business Etiquette

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12 Hours 17:00 - 20:00

ريا النابلسي Behavioral Skills

96 JOD
180 US$

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Social Security Law and Labor Law (Regulations and Instructions Issued Thereunder According to the Latest Amendments 2024)

Social Security Law and Labor Law (Regulations and Instructions Issued Thereunder According to the Latest Amendments 2024)

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15 Hours 17:00 - 20:00

أنس القضاة Legal

120 JOD
225 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:30 - 20:30

هبة حسين Risk

72 JOD
135 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD
135 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$