Training Activities

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

زياد فطاير Retail Management

72 JOD
135 US$
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Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

72 JOD
135 US$
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Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 20:30

مهند بني جابر Credit Control

80 JOD
150 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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Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

8 JOD
15 US$
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Financial Analysis for Credit Purposes

Financial Analysis for Credit Purposes

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14 Hours 17:00 - 20:30

- Corporate (SME’s &…

112 JOD
210 US$
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Modern Procurement Management

Modern Procurement Management

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12 Hours 17:00 - 20:00

حازم حرزالله Property & Management…

96 JOD
180 US$
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IFRS 18: Presentation and Disclosure in Financial Statements

IFRS 18: Presentation and Disclosure in Financial Statements

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12 Hours 17:00 - 20:00

حسن منصور Credit Control

96 JOD
180 US$
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The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

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12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD
180 US$
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Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$
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Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 US$
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Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

96 JOD
180 US$
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