Training Fields

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 Bank Counterfeit and Forgery/ (Special Course for JCB Employees)

Detecting Bank Counterfeit and Forgery/ (Special Course for JCB Employees)

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 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$

Enhancing professionalism in dealing with customers, handling objections, and solving problems

Enhancing professionalism in dealing with customers, handling objections, and solving problems

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12 Hours 17:00 - 20:00

خالد عليان Branches

96 JOD
180 US$

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$

Financial Analysis for Credit Purposes

Financial Analysis for Credit Purposes

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14 Hours 17:00 - 20:30

- Corporate (SME’s &…

112 JOD
210 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

8 JOD
15 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$

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

زياد فطاير Retail Management

72 JOD
135 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Bank Deposits and Services

Bank Deposits and Services

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6 Hours 21:00 - 23:00

محمود دعنا Branches

48 JOD
90 US$

Advanced Bank Selling

Advanced Bank Selling

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6 Hours 21:00 - 23:00

خالد عليان Branches

48 JOD
90 US$