Training Fields

Skills for Inspecting the Visible and Concealed Security Features in the Jordanian Cheques

Skills for Inspecting the Visible and Concealed Security Features in the Jordanian Cheques

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12 Hours 17:00 - 20:00

حسن بني ملحم Branches

96 JOD
180 US$

كشف التزوير والتزييف المصرفي

كشف التزوير والتزييف المصرفي

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6 Hours 9:00 - 15:00

امجد عطيه Branches

48 JOD
120 US$

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$

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$

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$

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$

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$

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$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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12 Hours 17:00 - 20:00

رولا بني ملحم Branches

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
240 US$