Training Fields

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

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6 Hours 10:00 - 16:00

علي عورتاني Compliance

48 JOD
120 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

96 JOD
240 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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6 Hours 17:00 - 20:00

خالد الرواشده Branches

48 JOD
120 US$

Deposits Division Operations

Deposits Division Operations

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9 Hours 17:00 - 20:00

محمد احمد Branches

72 JOD
180 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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6 Hours 17:00 - 20:00

خالد الرواشده Branches

48 JOD
120 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 16:00 - 18:00

طلال السليحات Compliance

48 JOD
120 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

0 JOD
0 US$