Training Activities

Basel Committee Accord and Risk Management

2024-08-18 - 2024-08-20

9 Hours 17:00 - 20:00

by احمد ناجي Risk

72 JOD

135 US$

Syndicated Loans

2024-08-11 - 2024-08-14

12 Hours 17:00 - 20:00

by فادي خليل Corporate (SME’s & Large)

96 JOD

180 US$

Bank Cheques Legal Aspects within the Context of Exchanging them through the Electronic Clearing System

2024-07-20 - 2024-07-21

8 Hours 10:00 - 14:00

by جمال جوده Branches

56 JOD

56 US$

Detecting Bank Counterfeit and Forgery Special for BLOM Bank Employees

2024-07-16 - 2024-07-18

9 Hours 17:00 - 20:00

by امجد عطيه Branches

72 JOD

135 US$

Certified Documentary Credit Specialist (CDCS) Exam Sept. 2024 Registrations

2024-09-01 - 2024-09-30

3.15 Hours

London Institute for Banking and Finance LIBF/UK

653 JOD

922 US$

Anti Money Laundering , Countering Terrorism Financing , and Implementing Relevant United Nations Security Council Resolutions

2024-07-15

2 Hours 17:00 - 19:00

by علي عورتاني Financial Sector Training

100 JOD

100 US$

CIS in Governance and Compliance (CISGOV) Exam July 2024 Registrations

2024-07-01 - 2024-07-27

2 Hours

Council for Islamic Banks and Financial Institutions CIBAFI/Bahrain

500 JOD

706 US$

NEW ANTI-MONEY LAUNDERING INSTRUCTIONS FOR EXCHANGE COMPANIES

2024-07-29 - 2024-08-01

12 Hours 17:00 - 20:00

Foreign Exchange

96 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-07-15 - 2024-07-18

12 Hours 16:30 - 19:30

by ديما الكيالي Compliance

96 JOD

180 US$

Combating Money Laundering and Terrorism Financing

2024-07-08 - 2024-07-11

12 Hours 16:30 - 19:30

by نيفين الروسان Compliance

96 JOD

180 US$

Business Risk Analysis for Credit Purposes

2024-07-15 - 2024-07-18

12 Hours 17:00 - 20:00

by اسامه الجارحي Corporate (SME’s & Large)

96 JOD

180 US$

Cash Operations Management in Branches

2024-07-29 - 2024-08-01

12 Hours 17:00 - 20:00

by عبدالله الخب Branches

96 JOD

180 US$

Accredited by