Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD
180 US$

Syndicated Loans

Syndicated Loans

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9 Hours 17:00 - 20:00

علاء ابو عسل Corporate (SME’s &…

72 JOD
135 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 17:00 - 20:00

- Compliance

480 JOD
900 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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6 Hours 17:00 - 20:00

امجد عطيه Branches

48 JOD
90 US$

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

- Retail Management

48 JOD
90 US$

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
75 US$

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

شادي الفاخوري Retail Management

48 JOD
90 US$

Understanding Future Exposure Risk in FX Currency Swaps & Forwards

Understanding Future Exposure Risk in FX Currency Swaps & Forwards

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12 Hours 17:00 - 20:00

رانية الأعرج Treasury &…

96 JOD
180 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Cross Border Remittances

Cross Border Remittances

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

96 JOD
180 US$

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

شادي الفاخوري Branches

44 JOD
83 US$