Training Fields

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

144 JOD
270 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$

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$

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$

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

محمود دعنا Retail Management

72 JOD
135 US$

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$

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$

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$

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$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$