Training Fields

Compliance

Compliance

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12 Hours 16:30 - 20:30

علي عورتاني Compliance

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$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

موسى عيسى Branches

72 JOD
180 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$

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$

Consultative Selling Skills

Consultative Selling Skills

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12 Hours 17:00 - 20:00

خضر العباسي Branches

96 JOD
240 US$

Cross Selling Skills

Cross Selling Skills

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12 Hours 17:00 - 20:00

- Branches

96 JOD
240 US$

Basel Regulations and Beyond

Basel Regulations and Beyond

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12 Hours 17:00 - 20:00

محمد غنيم Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

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12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD
240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

44 JOD
110 US$