Training Fields

Bank Cheques Legal Aspects within the Context of Exchanging them through the Electronic Clearing System

Bank Cheques Legal Aspects within the Context of Exchanging them through the Electronic Clearing System

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8 Hours 10:00 - 14:00

جمال جوده Branches

56 JOD
56 US$

Detecting Bank Counterfeit and Forgery Special for BLOM Bank Employees

Detecting Bank Counterfeit and Forgery Special for BLOM Bank Employees

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

120 JOD
225 US$

Business Risk Analysis for Credit Purposes

Business Risk Analysis for Credit Purposes

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12 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

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96 Hours 17:00 - 20:00

- Branches

768 JOD
1440 US$

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

48 JOD
90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$