Training Fields

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

2024-02-25 / 2024-02-27

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Instructions for Treating Customers Fairly and Transparently

2024-02-24 / 2024-02-24

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

2024-02-21 / 2024-02-22

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Basel Committee Accord and Risk Management

2024-02-20 / 2024-02-22

9 Hours 17:00 - 20:00

احمد ناجي Risk

72 JOD

135 US$

Detecting Forged Signatures and Documents

2024-02-19 / 2024-02-20

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Introduction to Financial Markets and Products

2024-02-19 / 2024-02-22

15 Hours 16:30 - 20:15

عمر حتامله Treasury &…

120 JOD

225 US$

Central Bank instructions issued to microfinance companies

2024-02-19 / 2024-02-21

9 Hours 17:00 - 20:00

رنيم حسين Micro, Small and Medium…

72 JOD

135 US$

Compliance

2024-02-19 / 2024-02-22

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD

180 US$

Cash Operations Management in Branches

2024-02-19 / 2024-02-22

12 Hours 17:00 - 20:00

عبدالله الخب Branches

96 JOD

180 US$

Developing the Efficiency of Collection Staff in Following up and Collecting Debts

2024-02-18 / 2024-02-20

9 Hours 17:00 - 20:00

مهند بني جابر Credit Control

72 JOD

135 US$

Banking Finance and Credit Risk Analysis

2024-02-18 / 2024-02-22

15 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…

120 JOD

225 US$

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

2024-02-18 / 2024-02-22

15 Hours 17:00 - 20:00

احمد أبو دله Support Operations

120 JOD

225 US$

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