Training Activities

Compliance and Combating Money Laundering and Terrorism Financing

2025-07-19 / 2025-07-20

9 Hours 9:00 - 15:00

شادي الفاخوري Compliance

72 JOD

135 US$

Legal Aspects of Bank Cheques and Electronic Clearance System

2025-07-20 / 2025-07-23

12 Hours 17:00 - 20:00

جمال جوده Legal

96 JOD

180 US$

COSO-ERM

2025-07-20 / 2025-07-24

17.5 Hours 16:30 - 20:00

علاء أبو نبعه Internal Control

140 JOD

263 US$

International Standards for Combating Money Laundering and Terrorist Financing

2025-07-21 / 2025-07-24

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD

180 US$

Logistics and Supply Chain Management (SCM)

2025-07-28 / 2025-07-31

12 Hours 17:00 - 20:00

- Credit Control

96 JOD

180 US$

Environmental, Social, and Governance (ESG) for Banks’ Credit

2025-07-28 / 2025-07-31

12 Hours 17:00 - 20:00

هشام ياسين Credit Control

96 JOD

180 US$

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst

2025-08-05 / 2025-10-05

105 Hours 17:00 - 20:00

Elite Trainers Finance

840 JOD

1575 US$

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

2025-08-10 / 2025-09-28

80 Hours 17:00 - 20:00

Elite Trainers Internal Auditing

640 JOD

1200 US$

Accredited by