Training Fields

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

96 JOD
180 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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12 Hours 17:00 - 20:00

خالد الرواشده Branches

96 JOD
180 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$

Detecting Bank Counterfeit and Forgery/ (Special Course for jcb Employees)

Detecting Bank Counterfeit and Forgery/ (Special Course for jcb Employees)

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 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$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$

Compliance and Combating Money Laundering and Terrorism Financing / Special for BLOM Bank Employees

Compliance and Combating Money Laundering and Terrorism Financing / Special for BLOM Bank Employees

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10.50 Hours 16:30 - 20:00

طلال السليحات Compliance

84 JOD
158 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
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$

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 19:30

عبد الرحمن السعدي Corporate (SME’s &…

120 JOD
225 US$

Bank Marketing

Bank Marketing

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9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD
135 US$