Training Activities

Advanced Auditing of Anti-Money Laundering (AML) Systems

Advanced Auditing of Anti-Money Laundering (AML) Systems

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9 Hours 17:00 - 20:00

هُمام العيادي Internal Auditing

72 JOD
135 US$
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Banking Contracts and Their Drafting and Management Mechanisms

Banking Contracts and Their Drafting and Management Mechanisms

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9 Hours 17:00 - 20:00

مجدي العنتري Legal

72 JOD
135 US$
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Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$
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Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

- Branches

40 JOD
75 US$
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Practical Implementations for Handling Documents under UCP 600 and ISBP 821

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

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30 Hours 17:00 - 20:00

نضال صافي Support Operations

240 JOD
450 US$
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International Financial Reporting Standard (IFRS) 16 – Leases

International Financial Reporting Standard (IFRS) 16 – Leases

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6 Hours 17:00 - 20:00

عصام الملازم Finance

48 JOD
90 US$
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Teller Operations: Cash Handling, Cash Reconciliation, Counterfeit Detection, and Fraud Prevention Procedures

Teller Operations: Cash Handling, Cash Reconciliation, Counterfeit Detection, and Fraud Prevention Procedures

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9 Hours 17:00 - 20:00

منتصر حداد Branches

72 JOD
135 US$
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Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

- Branches

40 JOD
75 US$
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AML/CFT Transaction Monitoring and Sanctions Screening Process

AML/CFT Transaction Monitoring and Sanctions Screening Process

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7 Hours 17:00 - 20:30

علي عورتاني Compliance

56 JOD
105 US$
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