Training Fields

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Banking and Financial Applications of MS Excel and Eviews

Banking and Financial Applications of MS Excel and Eviews

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12 Hours 17:00 - 20:00

نافذ الهرش Compliance

96 JOD
240 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
100 US$

Advanced Bank Selling (Special for CAB Employees)

Advanced Bank Selling (Special for CAB Employees)

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10 Hours 17:00 - 20:30

خالد عليان Branches

80 JOD
200 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 US$

Security Features of Jordanian Currency

Security Features of Jordanian Currency

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3 Hours 17:00 - 20:00

سعديه العوضي Branches

24 JOD
60 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD
60 US$

Cryptocurrencies (Types, Mechanism, Risks)

Cryptocurrencies (Types, Mechanism, Risks)

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12 Hours 17:00 - 20:00

طارق المحيسن Branches

96 JOD
240 US$

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

40 JOD
100 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Advanced Bank Selling

Advanced Bank Selling

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10 Hours 17:00 - 20:30

خالد عليان Branches

80 JOD
200 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$