Training Fields

Cross Border Remittances

Cross Border Remittances

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

96 JOD
180 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Bank Deposits and Services

Bank Deposits and Services

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7.50 Hours 17:00 - 19:30

شادي الفاخوري Branches

60 JOD
113 US$

The Comprehensive Training Program for Teller

The Comprehensive Training Program for Teller

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60 Hours 17:00 - 20:00

- Branches

480 JOD
900 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

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$

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
75 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

خالد الشاويش Branches

72 JOD
135 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

محمد الخطيب Branches

72 JOD
135 US$

Preparing Sales Plan, Market Research, and Customer Expectations

Preparing Sales Plan, Market Research, and Customer Expectations

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12 Hours 17:00 - 20:00

خضر العباسي Branches

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Bank Deposits and Services

Bank Deposits and Services

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7.50 Hours 17:00 - 19:30

عدنان ابوقاعود Branches

60 JOD
113 US$