Training Activities

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

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12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD
180 US$
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Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$
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Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

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14 Hours 17:00 - 20:30

الخير مكاوي Internal Auditing

112 JOD
210 US$
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Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$
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Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

24 JOD
45 US$
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Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

144 JOD
270 US$
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FATCA & CRS Specialist (FCS) Certification Feb. 2026

FATCA & CRS Specialist (FCS) Certification Feb. 2026

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18 Hours 17.00 - 20.00

عنان العمد Compliance

700 JOD
989 US$
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Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

96 JOD
180 US$
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AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$
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Sustainability and Reporting Standards for Banks and Financial Institutions

Sustainability and Reporting Standards for Banks and Financial Institutions

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15 Hours 17:00 - 20:00

- Finance

120 JOD
225 US$
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Procurement, Logistics, and Supply Chain Operations

Procurement, Logistics, and Supply Chain Operations

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17.5 Hours 17:00 - 20:30

سامر التل Property & Management…

140 JOD
263 US$
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Positive Thinking and Managing Work Pressure

Positive Thinking and Managing Work Pressure

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6 Hours 17:00 - 20:00

غدير احمد Behavioral Skills

48 JOD
90 US$
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