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Liquidity Managment and De-Leveraging for Commercial Banks
Other | English | Economic growth and development Guidelines and Procedures Training Material ...more
Presentation of the Liquidity Management and Deleveraging for Banks in Jordan
Used by 1 CollectionIssued on 2009.Uploaded about 7 years agoLast updated about 7 years ago -
Official Loan Surrport Program for SMEs
Other | English | Government Cooperatives Economic growth and development ...more
This Report analyzes loan support programs in North America and Europe and describes
the special programs created to assist SMEs caught in the credit crisis. In North America
emphasis is placed o...Used by 1 CollectionIssued on 2009.Uploaded about 7 years agoLast updated about 7 years ago -
AMLU (Anti-Money Laundering unit) of Jordan
Other | English | Economic growth and development Financial management Technology ...more
A Mapping of the Business Processes Supporting the AMLU;The Anti-Money Laundering Unit (AMLU) is Jordan’s financial intelligence unit whose primary responsibility is to collect and analyze suspicio...
Used by 1 CollectionIssued on 2008.Uploaded about 7 years agoLast updated about 7 years ago -
Association of Banks in Jordan E-Learning Programming
Other | English | Cooperatives Economic growth and development Training Material ...more
The Association of Banks in Jordan (ABJ) is the principal trade association for banks
operating in Jordan and serves the country’s 23 member banks, including eight branches
of foreign banks. The ...Used by 1 CollectionIssued on 2008.Uploaded about 7 years agoLast updated about 7 years ago -
Sample Scouring Model with Comments to assess SME Loan Requests
Other | English | Credit Economic growth and development Finance ...more
Credit scoring models are used globally to process a variety of credit products. These
models have led to greatly enhanced credit processing and improved loan quality, which is
why lenders and re...Used by 1 CollectionIssued on 2008.Uploaded about 7 years agoLast updated about 7 years ago -
Promoting Women's Access to Finance
Other | English | Economic growth and development Finance Strategic planning ...more
Women owned small and medium enterprises (SMEs) face significant constraints in
accessing finance for business start up, growth and expansion. Studies and
assessments reveal this happens for two ...Used by 1 CollectionIssued on 2008.Uploaded about 7 years agoLast updated about 7 years ago -
Land and Survey Department-Title Registration and Transfer Process
Other | English | Economic growth and development Public administration Public land records and registration ...more
The World Bank "Doing Business" Report, an important reference to investors across the
world, considers the simplicity and cost associated with "Property Registration" as an
indicator for the eas...Used by 1 CollectionIssued on 2008.Uploaded about 7 years agoLast updated about 7 years ago -
Professional Communities Focus Group FeedBack Report
Other | English | Communities Development cooperation Economic growth and development ...more
This concept to establish a Professional Community (PC) of Risk Managers in Jordan arose
owing to three primary drivers as follows:
1. The CBJ has mandated the adoption of the new Basel II regula...Used by 1 CollectionIssued on 2008.Uploaded about 7 years agoLast updated about 7 years ago -
Build AML CFT Capacity at Commercial Banks
Other | English | Economic growth and development Management operations and methods Training Material ...more
This consultancy was conducted as part of SABEQ project aiming at building AML/CFT
Compliance Capacity at commercial banks and providing AML/CFT train-the-trainer
materialUsed by 1 CollectionIssued on 2008.Uploaded about 7 years agoLast updated about 7 years ago -
SME Starategy and business Plan
Other | English | Credit Economic growth and development Structural adjustment ...more
Following meetings with nine banks, ABC Bank (the Bank) was one of three banks in
Jordan selected for consultancy work under the SABEQ Program. Several meetings
were held at the Bank. This Report...Used by 1 CollectionIssued on 2008.Uploaded about 7 years agoLast updated about 7 years ago