Training Fields

Fraud Exploiting Official Documents and Methods of Detection by Teller Employees

2025-03-16 / 2025-03-19

8 Hours 21:00 - 23:00

منتصر حداد Branches

64 JOD

120 US$

Trade Based Money Laundering – TBML

2025-03-16 / 2025-03-19

8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD

120 US$

Detecting Forged Signatures and Documents

2025-03-10 / 2025-03-11

4 Hours 21:00 - 23:00

امجد عطيه Branches

32 JOD

60 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

2025-02-25 / 2025-02-27

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Detecting Forged Signatures and Documents

2025-02-24 / 2025-02-27

12 Hours 17:00 - 20:00

خالد الرواشده Branches

96 JOD

180 US$

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

2025-02-24 / 2025-02-26

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

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

2025-02-23 / 2025-02-25

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

2025-02-22 / 2025-02-24

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Financial Consumer Protection Instruction For Banks

2025-02-22 / 2025-02-22

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

Compliance and Combating Money Laundering and Terrorism Financing / Special for BLOM Bank Employees

2025-02-18 / 2025-02-20

10.50 Hours 16:30 - 20:00

طلال السليحات Compliance

84 JOD

158 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2025-02-17 / 2025-02-19

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Bank Marketing

2025-02-16 / 2025-02-18

9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD

135 US$

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