Training Fields

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
240 US$

Internal and International Banking Transfers

Internal and International Banking Transfers

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12 Hours 17:00 - 20:00

عمار أبو زناد 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$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
100 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
100 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
240 US$

Detection of Documents Forgery and Currencies Counterfeiting

Detection of Documents Forgery and Currencies Counterfeiting

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12 Hours 17:00 - 20:00

امجد عطيه Branches

96 JOD
240 US$

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

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100 Hours 17:00 - 20:00

- Branches

800 JOD
2000 US$

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

44 JOD
110 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$

Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

talal Alslihat / نيفين… Compliance

96 JOD
240 US$