Training Activities

Combating Money Laundry

2022-09-12 - 2022-09-15

12 Hours 16:30 - 19:30

by نيفين الروسان Compliance

96 JOD

240 US$

Foreign Account Tax Compliance Act – “FATCA”

2022-09-19 - 2022-09-22

12 Hours 16:30 - 19:30

by ديما الكيالي Compliance

96 JOD

240 US$

Sanctions and Embargo

2022-09-26 - 2022-09-29

12 Hours 16:30 - 19:30

by علي عورتاني Compliance

96 JOD

240 US$

Applied Statistics Method

2022-09-05 - 2022-09-08

12 Hours 16:30 - 19:30

by طارق المحيسن Risk

96 JOD

240 US$

Quantitative Analysis Using E-views

2022-09-12 - 2022-09-15

12 Hours 16:30 - 19:30

Risk

96 JOD

240 US$

Cyber Enabled Crime

2022-09-19 - 2022-09-22

12 Hours 16:30 - 19:30

by صادق الهواوشة Risk

96 JOD

240 US$

Security Culture Precautions and Procedures Related to Bank Branches

2022-09-19 - 2022-09-22

12 Hours 16:30 - 19:30

Risk

96 JOD

240 US$

Practical Implementations for Handling Documents under UCP 600 and ISBP 745

2022-09-11 - 2022-09-22

30 Hours 17:00 - 20:00

by نضال صافي Support Operations

240 JOD

600 US$

Introduction to trade finance

2022-09-04 - 2022-09-06

9 Hours 17:00 - 20:00

by صباح صلاحات Support Operations

72 JOD

180 US$

ACH Mandate Management

2022-09-21 - 2022-09-22

6 Hours 16:30 - 19:30

by عبد الرحمن الجيلاني Support Operations

48 JOD

120 US$

Corporate Governance in Financial and Banking Institutions

2022-09-05 - 2022-09-08

12 Hours 17:00 - 20:00

Corporate Governance

96 JOD

240 US$

Managing Personnel Using MS Excel

2022-09-18 - 2022-09-22

15 Hours 16:30 - 19:30

by فادي اسماعيل Human Resources

120 JOD

300 US$

Accredited by