الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| تشرين الثاني 2010 | BDL |
Course on the International Bank Account Number (IBAN) processing |
4 |
| تشرين الأول 2010 | SIC/AUSTRAC |
Visit to AUSTRAC, AFP & an Australian commercial bank (Sidney, Australia) |
2 |
| تشرين الأول 2010 | SIC/MENAFATF |
4th MENAFATF Assessors Training Workshop |
11 |
| أيلول 2010 | U.S. Department of the Treasury-Office of Technical Assistance (OTA)/FIU Jordan |
Workshop on Anti-Money Laundering and Counter Terrorist Financing Enforcement Measures (Amman, Jordan) |
2 |
| أيلول 2010 | Federal Reserve System |
AML Examination Seminar (Washington D.C., USA) |
2 |
| أيلول 2010 | SIC/French Embassy |
Conference on Financial Crimes |
3 |
| آب 2010 | BDL IT Department |
Oracle Financials End User Training |
2 |
| آب 2010 | SIC |
i2 Analyst Notebook Software |
professional staff |
| تموز 2010 | ‘i2’ Group training center |
‘i2’ analytical software training (London, United Kingdom) |
2 |
| حزيران 2010 | AUSTRAC |
AML/CFT Leadership conference.(Kuala Lumpur, Malaysia) |
1 |
