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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 over 7 years agoLast updated over 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 over 7 years agoLast updated over 7 years ago -
Women - Owned SMEs Bank Portfolio Analysis
Other | English | Economic growth and development Energy technology International trade ...more
The USAID-funded Sustainable Achievement of Business Expansion and Quality (SABEQ)
program is a broad economic development initiative implemented by BearingPoint, Inc. and
a team of international...Used by 1 CollectionIssued on 2007.Uploaded over 7 years agoLast updated over 7 years ago