Training Fields

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 US$

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

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12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD
180 US$

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Responsible Digital Financial Services: Applying the DFS Standards

Responsible Digital Financial Services: Applying the DFS Standards

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15 Hours 17:00 - 20:00

- Digitization and Recent…

120 JOD
225 US$

Skill Certificate in ESG

Skill Certificate in ESG

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25 Hours 17:00 - 20:00

- Digitization and Recent…

350 JOD
494 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$

Electronic Archiving

Electronic Archiving

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9 Hours 17:00 - 20:00

نورا النشاش Basic Skills

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

- Islamic Banking

72 JOD
135 US$

منصات وأنظمة الدفع الالكتروني

منصات وأنظمة الدفع الالكتروني

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12 Hours 17:00 - 20:00

فادي برو Digitization and Recent…

96 JOD
180 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 20:30

مهند بني جابر Credit Control

80 JOD
150 US$