Training Fields

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

/

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
75 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

/

12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

/

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
75 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$

Ways of Dealing with Cash

Ways of Dealing with Cash

/

5 Hours 17:00 - 19:30

منتصر حداد Branches

40 JOD
75 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

/

10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

/

9 Hours 17:00 - 20:00

محمد شاهين Branches

72 JOD
135 US$

Management of Forgery and Fraud Risks in Banking Transactions and Advanced Verification

Management of Forgery and Fraud Risks in Banking Transactions and Advanced Verification

/

9 Hours 17:00 - 20:00

- Branches

72 JOD
135 US$

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

/

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$