Training Activities

Regulatory Compliance and Know Your Customer (KYC) Procedures

2026-01-19 / 2026-01-22

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD

180 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

2026-01-24 / 2026-01-25

10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD

150 US$

Financial Analysis Basic and Advanced

2026-01-25 / 2026-01-29

15 Hours 17:00 - 20:00

علاء ابو عسل Finance

120 JOD

225 US$

Sanctions and Embargo

2026-01-25 / 2026-01-27

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD

135 US$

Compliance and Combating Money Laundry

2026-01-25 / 2026-01-26

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

Operational Risk Management

2026-01-26 / 2026-01-29

12 Hours 17:00 - 20:00

- Risk

96 JOD

180 US$

Customer Financial Behavior Analysis

2026-01-26 / 2026-01-28

9 Hours 17:00 - 20:00

ايهاب البكري Finance

72 JOD

135 US$

Classifying Credit Exposures and Calculating Impairment Provision

2026-01-27 / 2026-01-29

9 Hours 17:00 - 20:00

محمد الحمود Credit Control

72 JOD

135 US$

Introduction to Banks’ Legislations

2026-01-28 / 2026-01-29

6 Hours 17:00 - 20:00

هاني ديراني Legal

48 JOD

90 US$

Foreign Account Tax Compliance Act – “FATCA”

2026-01-28 / 2026-01-29

7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD

105 US$

Financial Crime Investigations and Tracing of Suspicious Funds

2026-02-02 / 2026-02-05

12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD

180 US$

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

2026-02-02 / 2026-02-05

14 Hours 17:00 - 20:30

الخير مكاوي Internal Auditing

112 JOD

210 US$

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