Detecting Bank Counterfeit and Forgery Institute of Banking Studies
Price: TBA

Course details

Objectives :

  • Provide participants with scientific methods for the detection of falsification of documents and documents.
  • Enrich the skills of participants to identify the correct currency and detect counterfeit currencies.

Contents :

  • Inpidual traits that characterize the Arabic handwriting.
  • Document and its components.
  • Comparison and correlation models.
  • Scientific foundations of the emulator process.
  • Forging signatures and means of detection.
  • Erasure as a means of falsification of documents.
  • Added in documents and means of detection.
  • Natural means to determine the dates of the documents.
  • Counterfeiting and promotion methods.
  • Practical applications to identify the most important security tags in the criticism of the US dollar and the euro papers.
  • Practical exercises and display the movies with real and realistic samples.

About Institute of Banking Studies

The Central Bank of Jordan began in 1965 to study the necessary means of setting up a team for theoretical and practical training aimed at promoting human cadres of the banking and financial sector and study its employees needs and satisfy their desires to advance their scientific and practical abilities . These efforts culminated in the creation of the Institute of Banking Studies in accordance with Article (37) Paragraph (d) of the Central Bank of Jordan Law and in accordance with the Institute,s Articles of Association No. (69) issued on 1970. The Institute   was   officially   inaugurated on   October 9, 1971 and was housed then at the Central Bank,s premises.

In the early 1990,s , the  Institute  witnessed a new stage ; the construction of the Institute,s permanent   headquarter   in  Tla,a  Al  Ali ,  a suburb of the capital  Amman . The complex was constructed on an eight dunums plot of land and comprised of administration units, academic and training activities halls, library, laboratories, cafeteria, health clinic and a multipurpose hall. Also , the Institute has two branches, one in Irbid and the other in Aqaba.  The purpose of  these  branches is to widen the distribution of academic and training activities conducted  by the Institute to cover the various regions of the Kingdom.

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