Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
180 US$

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 16:30 - 20:15

محمد غنيم Risk

120 JOD
225 US$

Liquidity & Interest Rate Risk Management and Stress Testing

Liquidity & Interest Rate Risk Management and Stress Testing

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
225 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

Financial Awareness and Education Requirements for Financial and Banking Service Providers

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk

120 JOD
225 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$

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

96 JOD
180 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 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$

Compliance

Compliance

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD
180 US$