Training Activities

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

40 JOD
75 US$
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Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

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9 Hours 17:00 - 20:00

محمد الحمود Credit Control

72 JOD
135 US$
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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$
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Introduction to Banks’ Legislations

Introduction to Banks’ Legislations

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6 Hours 17:00 - 20:00

هاني ديراني Legal

48 JOD
90 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

امجد عطيه Branches

40 JOD
75 US$
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Corporate Credit Granting Principles and Financial Analysis

Corporate Credit Granting Principles and Financial Analysis

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17.50 Hours 17:00 - 20:30

- Corporate (SME’s &…

140 JOD
263 US$
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Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

محمود دعنا Retail Management

72 JOD
135 US$
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Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$
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Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
75 US$
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Effective Clients Profiling and Needs Discovery

Effective Clients Profiling and Needs Discovery

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12 Hours 17:00 - 20:00

إيمان هلسة Market Research and Studies

96 JOD
180 US$
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Correspondent Banking and Accounting Settlements

Correspondent Banking and Accounting Settlements

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12 Hours 17:00 - 20:00

- Support Operations

96 JOD
180 US$
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Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

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12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD
180 US$
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