Training Fields

Bank Marketing

Bank Marketing

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10.5 Hours 17:00 - 20:30

خضر العباسي Branches

84 JOD
158 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

120 JOD
225 US$

Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

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6 Hours 21:00 - 23:00

مهند محفوظ Retail Management

48 JOD
90 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 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 Transfers

Bank Transfers

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6 Hours 21:00 - 23:00

عمار أبو زناد Branches

48 JOD
90 US$

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$

Fraud Exploiting Official Documents and Methods of Detection by Teller Employees

Fraud Exploiting Official Documents and Methods of Detection by Teller Employees

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8 Hours 21:00 - 23:00

منتصر حداد Branches

64 JOD
120 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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4 Hours 21:00 - 23:00

امجد عطيه Branches

32 JOD
60 US$

Technical Analysis Principles - Financial Markets

Technical Analysis Principles - Financial Markets

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6 Hours 21:00 - 23:00

سركيس تشوبريان Treasury &…

48 JOD
90 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$