Training Fields

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
180 US$

The 5th Issue of the Jordanian Banknotes, and Latest Updates on Counterfeited Local and Foreign Currencies and Forged Bank Cheques

The 5th Issue of the Jordanian Banknotes, and Latest Updates on Counterfeited Local and Foreign Currencies and Forged Bank Cheques

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 US$

The Professional Diploma Program for New Bankers (The Banker)

The Professional Diploma Program for New Bankers (The Banker)

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96 Hours 17:00 - 20:00

- Branches

768 JOD
1440 US$

Bank Cheques Legal Aspects within the Context of Exchanging them through the Electronic Clearing System

Bank Cheques Legal Aspects within the Context of Exchanging them through the Electronic Clearing System

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8 Hours 10:00 - 14:00

جمال جوده Branches

56 JOD
56 US$

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$

Detecting Bank Counterfeit and Forgery Special for BLOM Bank Employees

Detecting Bank Counterfeit and Forgery Special for BLOM Bank Employees

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

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
180 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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96 Hours 17:00 - 20:00

- Branches

768 JOD
1440 US$

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

48 JOD
90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
180 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
900 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$