Training Activities

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

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6 Hours 17:00 - 20:00

يارا قطامي Compliance

48 JOD
90 US$
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Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$
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Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

فريد حرزالله Credit Control

80 JOD
150 US$
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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$
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Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$
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Basel Committee Resolutions, Risk Management, and Credit Rating

Basel Committee Resolutions, Risk Management, and Credit Rating

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10 Hours 17:00 - 19:30

احمد ناجي Risk

80 JOD
150 US$
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Financial Crime Investigations and Tracing the Sources of Suspicious Funds

Financial Crime Investigations and Tracing the Sources of Suspicious Funds

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$
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Corporate Governance in Banks

Corporate Governance in Banks

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6 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

48 JOD
90 US$
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Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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110 Hours 17:00 - 20:00

Elite Trainers Credit Control

880 JOD
1650 US$
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