Training Fields

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 14/4/2026

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 14/4/2026

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

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70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

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12 Hours 17:00 - 20:00

سعيد طه Branches

96 JOD
180 US$

The Professional Diploma Program for New Bankers

The Professional Diploma Program for New Bankers

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70 Hours 17:00 - 20:00

- Branches

560 JOD
1050 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 7/4/2026

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 7/4/2026

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Marketing and Sales Strategies

Marketing and Sales Strategies

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9 Hours 17:00 - 20:00

خضر العباسي Branches

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$

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 US$