Training Activities

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

/

6 Hours 17:00 - 20:00

يارا قطامي Compliance

48 JOD
90 US$
Register Now

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$
Register Now

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$
Register Now

Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

/

12 Hours 17:00 - 20:00

مراد عساف Compliance

96 JOD
180 US$
Register Now

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$
Register Now

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$
Register Now

Financial Crime Investigations and Tracing the Sources of Suspicious Funds

Financial Crime Investigations and Tracing the Sources of Suspicious Funds

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$
Register Now