Training Fields

كشف التزوير والتزييف المصرفي

كشف التزوير والتزييف المصرفي

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
180 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Retail Products (personal loans & housing loans)

Retail Products (personal loans & housing loans)

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9 Hours 17:00 - 20:00

احمد سمحان Retail Management

72 JOD
180 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
300 US$

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Branches

120 JOD
300 US$

Advanced Bank Selling

Advanced Bank Selling

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10 Hours 17:00 - 19:30

خالد عليان Branches

80 JOD
200 US$

Compliance

Compliance

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12 Hours 17:00 - 20:30

علي عورتاني Compliance

96 JOD
240 US$

تسويات البطاقات الخاصة بعلامة Master Card

تسويات البطاقات الخاصة بعلامة Master Card

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6 Hours 17:00 - 20:00

مهند محفوظ Retail Management

48 JOD
120 US$

Financial Consumer And Data Protection Requirements

Financial Consumer And Data Protection Requirements

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9 Hours 17:00 - 20:00

رنيم حسين Compliance

72 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
240 US$

The 5th Issue of the Jordanian Banknotes, and Latest Updates on Counterfeited Local and Foreign Currencies and Forged Bank Cheques

The 5th Issue of the Jordanian Banknotes, and Latest Updates on Counterfeited Local and Foreign Currencies and Forged Bank Cheques

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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12 Hours 17:00 - 20:00

شادي الفاخوري Compliance

96 JOD
240 US$