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Presentation of the Liquidity Management and Deleveraging for Banks in Jordan
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 ...
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 ...
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...
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
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...
Capital Bank was one of three banks in Jordan selected for consultancy work. Two
meetings were held with the Deputy General Manager and the Chief Credit Officer
(CCO). This Report will focus on a...
The Association of Banks in Jordan wants to position itself as a dynamic alterative to the
Institute of Banking Studies by providing bankers and the Jordanian Banking Community
with training prog...