Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2024-03-03 / 2024-03-05

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Credit Banking Legislation

2024-03-03 / 2024-03-05

9 Hours 17:00 - 20:00

علي خميس Legal

72 JOD

135 US$

Credit Control and Non- Performing Loans Management

2024-03-03 / 2024-03-05

9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD

135 US$

Certified Documentary Credit Specialist (CDCS) Exam March 2024 Registrations

2024-03-01 / 2024-03-25

3.15 Hours

- London Institute for…

625 JOD

883 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam March 2024 Registrations

2024-03-01 / 2024-03-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

2024-02-28 / 2024-03-07

18 Hours 17:00 - 20:30

علي عورتاني Compliance

600 JOD

847 US$

Banking Legislations

2024-02-27 / 2024-02-28

6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD

90 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

2024-02-27 / 2024-02-28

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD

90 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-02-26 / 2024-02-29

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

180 US$

Credit Risk Measurement and Management

2024-02-26 / 2024-02-29

15 Hours 16:30 - 20:15

بشار الشاعر Risk

120 JOD

225 US$

Internal Audit Requirements

2024-02-25 / 2024-02-26

6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD

90 US$

Credit Control and Non- Performing Loans Management

2024-02-25 / 2024-02-27

9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD

135 US$

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