Training Fields

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$

Bank Marketing

Bank Marketing

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9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

محمد الخطيب Branches

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 10:00 - 15:00

امجد عطيه Branches

40 JOD
75 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
180 US$

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

72 JOD
135 US$