Training Fields

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

48 JOD
90 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$

Compliance Online

Compliance Online

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

96 JOD
180 US$

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

مهند غيظان Compliance

96 JOD
180 US$

Strategic SME Lending Workshop

Strategic SME Lending Workshop

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4 Hours 10:00 - 14:00

Michael Hill / shaheen… Workshops and Conferences

0 JOD
0 US$

Sanctions and Embargo Amman

Sanctions and Embargo Amman

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12 Hours 16:30 - 19:30

فادي عياد Compliance

96 JOD
180 US$

Sanctions and Embargo Online

Sanctions and Embargo Online

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
180 US$

Senior Management Workshop on SME Lending

Senior Management Workshop on SME Lending

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12 Hours 9:00 - 16:00

Michael Hill Workshops and Conferences

0 JOD
0 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

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3 Hours 17:00 - 20:00

رأفت داود Workshops and Conferences

24 JOD
45 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

فرح اسبيتة Compliance

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$