Training Fields

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
75 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Strategic Planning

Strategic Planning

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14 Hours 17:00 - 20:30

زياد الرمحي Strategic Planning

112 JOD
210 US$

Cross Border Remittances

Cross Border Remittances

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

96 JOD
180 US$

Understanding Future Exposure Risk in FX Currency Swaps & Forwards

Understanding Future Exposure Risk in FX Currency Swaps & Forwards

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12 Hours 17:00 - 20:00

رانية الأعرج Treasury &…

96 JOD
180 US$

The Comprehensive Training Program for Teller

The Comprehensive Training Program for Teller

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60 Hours 17:00 - 20:00

- Branches

480 JOD
900 US$

اساسيات مكافحة غسل الاموال وتمويل الارهاب

اساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Bank Deposits and Services

Bank Deposits and Services

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7.50 Hours 17:00 - 19:30

شادي الفاخوري Branches

60 JOD
113 US$

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

هشام ياسين Corporate Governance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي / اويس معطي Compliance

96 JOD
180 US$

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

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30 Hours 16:30 - 20:15

نضال صافي Support Operations

240 JOD
450 US$