Training Fields

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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1.50 Hours 13:00 - 14:30

علي عورتاني Financial Sector Training

100 JOD
0 US$

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Support Operations

120 JOD
225 US$

Principles of Commercial Credit and Risk Analysis in Financial Leasing

Principles of Commercial Credit and Risk Analysis in Financial Leasing

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14 Hours 16:30 - 20:00

مها جمعة Financial Sector Training

112 JOD
210 US$

NEW ANTI-MONEY LAUNDERING INSTRUCTIONS FOR EXCHANGE COMPANIES

NEW ANTI-MONEY LAUNDERING INSTRUCTIONS FOR EXCHANGE COMPANIES

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12 Hours 17:00 - 20:00

- Foreign Exchange

96 JOD
180 US$

Anti Money Laundering , Countering Terrorism Financing , and Implementing Relevant United Nations Security Council Resolutions

Anti Money Laundering , Countering Terrorism Financing , and Implementing Relevant United Nations Security Council Resolutions

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2 Hours 17:00 - 19:00

علي عورتاني Financial Sector Training

100 JOD
100 US$

العروض التقديمية للحالات العملية

العروض التقديمية للحالات العملية

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5 Hours 15:30 - 20:30

زياد الرفاعي / علاء… Financial Sector Training

40 JOD
75 US$

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

96 JOD
180 US$

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 16:30 - 20:15

احمد أبو دله Support Operations

120 JOD
225 US$

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

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6 Hours 17:00 - 20:00

- Digitization and Recent…

48 JOD
90 US$

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

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6 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

48 JOD
90 US$

Introduction to Digital Transformation and Digital Banking

Introduction to Digital Transformation and Digital Banking

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6 Hours 17:00 - 20:00

ليث جرادات Digitization and Recent…

48 JOD
90 US$

Credit Analysis for Micro and Small Businesses

Credit Analysis for Micro and Small Businesses

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12 Hours 17:00 - 20:00

درويش سويدان Financial Sector Training

96 JOD
180 US$