Training Fields

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

/

14 Hours 16:30 - 20:00

خلدون كراجة Support Operations

112 JOD
210 US$

Risk Management

Risk Management

/

9 Hours 17:00 - 20:00

بشار الشاعر Risk

72 JOD
135 US$

Effective and Professional Internal Audit Reporting

Effective and Professional Internal Audit Reporting

/

9 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

72 JOD
135 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

/

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Personal Banking and Corporate Finance

Personal Banking and Corporate Finance

/

12 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

96 JOD
180 US$

Governance, Risk, and Compliance (GRC)"

Governance, Risk, and Compliance (GRC)"

/

12 Hours 17:00 - 20:00

خالد النصراوين Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Customer Service Skills, Banking Quality, Sales and Negotiation Techniques

Customer Service Skills, Banking Quality, Sales and Negotiation Techniques

/

12 Hours 17:00 - 20:00

بدر طنبوز Branches

96 JOD
180 US$

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

/

15 Hours 17:00 - 20:00

عبد الرحمن السعدي Corporate (SME’s &…

120 JOD
225 US$