Training Fields

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

/

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Regulatory Capital and Supervision Under Basel Committee Standards

Regulatory Capital and Supervision Under Basel Committee Standards

/

15 Hours 16:30 - 20:15

اسامه شقير 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$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

/

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Market Risk Measurement and Management

Market Risk Measurement and Management

/

15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

/

15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Credit Risk Measurement and Management

Credit Risk Measurement and Management

/

15 Hours 16:30 - 20:15

بشار الشاعر Risk

120 JOD
225 US$

Compliance

Compliance

/

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

/

6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$