Training Fields

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

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9 Hours 17:00 - 20:00

محمد شاهين Branches

72 JOD
135 US$

Management of Forgery and Fraud Risks in Banking Transactions and Advanced Verification

Management of Forgery and Fraud Risks in Banking Transactions and Advanced Verification

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9 Hours 17:00 - 20:00

- Branches

72 JOD
135 US$

Financial Analysis and Cash Flows Statement

Financial Analysis and Cash Flows Statement

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18 Hours 17:00 - 20:00

عبد الرحمن السعدي Corporate (SME’s &…

144 JOD
270 US$

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

محمد الخطيب Retail Management

48 JOD
90 US$

The Credit Decision-Making Framework: Corporate Credit and Facilities Structuring

The Credit Decision-Making Framework: Corporate Credit and Facilities Structuring

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15 Hours 17:00 - 20:00

اياد الحبش Corporate (SME’s &…

120 JOD
225 US$

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

44 JOD
83 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

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70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

Customer Service Skills, Banking Quality, and the Art of Sales and Negotiation

Customer Service Skills, Banking Quality, and the Art of Sales and Negotiation

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12 Hours 17:00 - 20:00

بدر طنبوز Branches

96 JOD
180 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

The Comprehensive Training Program for Teller

The Comprehensive Training Program for Teller

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60 Hours 17:00 - 20:00

- Branches

480 JOD
900 US$