Training Fields

Behavioral Risk Awareness

Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD
180 US$

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$

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$

Detecting Bank Counterfeit and Forgery/ (Special Course for JCB Employees)

Detecting Bank Counterfeit and Forgery/ (Special Course for JCB Employees)

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

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

48 JOD
90 US$

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$

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$

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$

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

زياد فطاير Retail Management

72 JOD
135 US$

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$

Bank Deposits and Services

Bank Deposits and Services

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6 Hours 21:00 - 23:00

محمود دعنا Branches

48 JOD
90 US$

Advanced Bank Selling

Advanced Bank Selling

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6 Hours 21:00 - 23:00

خالد عليان Branches

48 JOD
90 US$