Training Fields

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Consultative Selling Skills

Consultative Selling Skills

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12 Hours 17:00 - 20:00

خضر العباسي Branches

96 JOD
240 US$

Cross Selling Skills

Cross Selling Skills

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12 Hours 17:00 - 20:00

- Branches

96 JOD
240 US$

Basel Regulations and Beyond

Basel Regulations and Beyond

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12 Hours 17:00 - 20:00

محمد غنيم Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

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12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD
240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

44 JOD
110 US$

Professional Banks Selling Skills

Professional Banks Selling Skills

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15 Hours 17:00 - 20:00

قاسم الشريف Branches

120 JOD
300 US$

Introduction to Banking

Introduction to Banking

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5 Hours 10:00 - 15:00

مروان الخولي Branches

40 JOD
100 US$

Bank Deposits and Services

Bank Deposits and Services

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7.50 Hours 17:00 - 19:30

خالد الشاويش Branches

60 JOD
150 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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60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$