Training Activities

Fraud Exploiting Official Documents and Methods of Detection by Teller Employees

Fraud Exploiting Official Documents and Methods of Detection by Teller Employees

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8 Hours 21:00 - 23:00

منتصر حداد Branches

64 JOD
120 US$
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Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$
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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$
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Bank Transfers

Bank Transfers

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6 Hours 21:00 - 23:00

عمار أبو زناد Branches

48 JOD
90 US$
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Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

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6 Hours 21:00 - 23:00

مهند محفوظ Retail Management

48 JOD
90 US$
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Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$
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Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 21:00 - 23:00

وائل عصفور Legal

48 JOD
90 US$
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SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Support Operations

120 JOD
225 US$
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Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

- Legal

96 JOD
180 US$
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Syndicated Loans

Syndicated Loans

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10 Hours 17:00 - 19:30

- Corporate (SME’s &…

80 JOD
150 US$
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Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$
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Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 16:30 - 20:15

Elite Trainers Risk

960 JOD
1800 US$
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