Training Fields

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

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12 Hours 17:00 - 20:00

- Compliance

96 JOD
240 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD
280 US$

Latest Updates in the Detection of Checks Frauding

Latest Updates in the Detection of Checks Frauding

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
240 US$

Advanced Bank Selling

Advanced Bank Selling

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10 Hours 17:00 - 20:30

خالد عليان Branches

80 JOD
200 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

موسى عيسى Branches

72 JOD
180 US$

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Branches

120 JOD
300 US$

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

120 JOD
300 US$

Introduction in Sales and Banking Marketing

Introduction in Sales and Banking Marketing

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9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD
180 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

64 JOD
160 US$