Training Fields

Requirements for Implementing the Liquidity Coverage Ratio (LCR) According to the Basel and the Central Bank of Jordan Instructions

Requirements for Implementing the Liquidity Coverage Ratio (LCR) According to the Basel and the Central Bank of Jordan Instructions

/

9 Hours 17:00 - 20:00

اسامة الكيلاني Risk

72 JOD
135 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

/

60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Credit Risk Measurement and Management

Credit Risk Measurement and Management

/

15 Hours 17:00 - 20:00

بشار الشاعر Risk

120 JOD
225 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

12 Hours 17:00 - 20:00

احمد ناجي Risk

96 JOD
180 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
90 US$

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

/

12 Hours 17:00 - 20:00

نافذ هرش Risk

96 JOD
180 US$

Financial Consumer Protection Instruction For Banks / Special for Capital Bank Employees

Financial Consumer Protection Instruction For Banks / Special for Capital Bank Employees

/

9 Hours 9:00 - 15:30

رنيم حسين Compliance

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

/

3 Hours 16:30 - 19:30

طلال السليحات Compliance

24 JOD
45 US$

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

/

9 Hours 17:00 - 20:00

ياسر زعيتر Risk

72 JOD
135 US$

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

/

9 Hours 16:30 - 19:30

طلال السليحات Compliance

72 JOD
135 US$