Training Fields

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Ways of Dealing with Cash

Ways of Dealing with Cash

/

5 Hours 17:00 - 19:30

منتصر حداد Branches

40 JOD
75 US$

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

محمد الخطيب Branches

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

/

9 Hours 17:00 - 20:00

خالد الشاويش Branches

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Preparing Sales Plan, Market Research, and Customer Expectations

Preparing Sales Plan, Market Research, and Customer Expectations

/

12 Hours 17:00 - 20:00

خضر العباسي Branches

96 JOD
180 US$

Bank Deposits and Services

Bank Deposits and Services

/

7.50 Hours 17:00 - 19:30

عدنان ابوقاعود Branches

60 JOD
113 US$

Compliance

Compliance

/

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 US$

The Comprehensive Training Program for Teller

The Comprehensive Training Program for Teller

/

60 Hours 17:00 - 20:00

- Branches

480 JOD
900 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

/

6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$