Training Fields

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

- Compliance

96 JOD
240 US$

The Professional Diploma Program for Bankers (The Banker)

The Professional Diploma Program for Bankers (The Banker)

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100 Hours 17:00 - 20:00

- Branches

800 JOD
2000 US$

Introduction to Banking

Introduction to Banking

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5 Hours 17:00 - 19:30

مروان الخولي Branches

40 JOD
100 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
100 US$

Bank Deposits and Services

Bank Deposits and Services

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9 Hours 16:30 - 19:30

- Branches

72 JOD
180 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 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$

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$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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9 Hours 17:00 - 20:00

علي خميس Branches

72 JOD
180 US$