Training Activities

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

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD

180 US$

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

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

خالد عليان Branches

96 JOD

180 US$

Detecting Forged Signatures and Documents

2026-03-30 / 2026-04-01

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 US$

Trade Finance and Combatting Trade Based Money Laundering (TBML)

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

96 JOD

180 US$

Financial Analysis for Credit Purposes

2026-03-30 / 2026-04-02

14 Hours 17:00 - 20:30

- Corporate (SME’s &…

112 JOD

210 US$

Financial Analysis Using Excel

2026-04-05 / 2026-04-08

14 Hours 17:00 - 20:30

ياسر المفالحة Finance

112 JOD

210 US$

Occupational Risk Assessment and Application of the Risk Matrix

2026-04-06 / 2026-04-09

12 Hours 17:00 - 20:00

حمزة الصانع Risk

96 JOD

180 US$

Mechanisms for Concluding Banking Contracts

2026-04-06 / 2026-04-09

12 Hours 17:00 - 20:00

مجدي العنتري Legal

96 JOD

180 US$

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

2026-04-06 / 2026-04-09

12 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

96 JOD

180 US$

Basel Committee Resolutions, Risk Management, and Credit Rating

2026-04-06 / 2026-04-09

10 Hours 17:00 - 19:30

احمد ناجي Risk

80 JOD

150 US$

Marketing and Sales Strategies

2026-04-06 / 2026-04-08

9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD

135 US$

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

2026-04-06 / 2026-04-09

12 Hours 17:00 - 20:00

سعيد طه Branches

96 JOD

180 US$

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