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Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

Bank Guarantees

Bank Guarantees

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6 Hours 21:00 - 23:00

محمد الخطيب Support Operations

Exchange Companies Regulations and Legislation

Exchange Companies Regulations and Legislation

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6 Hours 17:00 - 20:00

عدي دبابنه Financial Sector Training

Jordanian Industrial Sector’s Small and Medium Sized Companies Financing

Jordanian Industrial Sector’s Small and Medium Sized Companies Financing

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9 Hours 17:00 - 20:00

علاء الدين العشي Financial Sector Training

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

(Special Course for MCF Employees) Financing Patterns in Islamic Banks

(Special Course for MCF Employees) Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

موسى القضاة Financial Sector Training

Detecting Bank Counterfeit and Forgery / (Special Course for MCF Employees)

Detecting Bank Counterfeit and Forgery / (Special Course for MCF Employees)

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9 Hours 17:00 - 20:00

امجد عطيه Financial Sector Training