Training Fields

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Bank Transfers

Bank Transfers

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6 Hours 21:00 - 23:00

عمار أبو زناد Branches

48 JOD
90 US$

Fraud Exploiting Official Documents and Methods of Detection by Teller Employees

Fraud Exploiting Official Documents and Methods of Detection by Teller Employees

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8 Hours 21:00 - 23:00

منتصر حداد Branches

64 JOD
120 US$

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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4 Hours 21:00 - 23:00

امجد عطيه Branches

32 JOD
60 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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12 Hours 17:00 - 20:00

خالد الرواشده Branches

96 JOD
180 US$

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Detecting Bank Counterfeit and Forgery/ (Special Course for jcb Employees)

Detecting Bank Counterfeit and Forgery/ (Special Course for jcb Employees)

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$