Training Fields

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

120 JOD
300 US$

Introduction in Sales and Banking Marketing

Introduction in Sales and Banking Marketing

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9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD
180 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

64 JOD
160 US$

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

40 JOD
100 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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75 Hours -

- Compliance

600 JOD
1500 US$

Combating Money Laundry

Combating Money Laundry

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

The Professional Diploma Program for New Bankers (The Banker)

The Professional Diploma Program for New Bankers (The Banker)

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125 Hours -

- Branches

1000 JOD
2500 US$

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

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100 Hours -

- Branches

800 JOD
2000 US$

Regulatory Capital and Supervision under Basel Committee Standards

Regulatory Capital and Supervision under Basel Committee Standards

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15 Hours 17:00 - 20:00

محمد غنيم Compliance

120 JOD
300 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

- Branches

72 JOD
180 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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6 Hours 17:00 - 20:00

خالد الرواشده Branches

48 JOD
120 US$

The Basics of Compliance and Money Laundering Through Financial Leasing Companies

The Basics of Compliance and Money Laundering Through Financial Leasing Companies

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12 Hours 17:00 - 20:00

عرفات الفيومي Compliance

96 JOD
240 US$