Training Activities

Bank Transfers

2026-01-14 / 2026-01-15

5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

44 JOD

83 US$

Bank Cards and Electronic Banking Services

2026-01-18 / 2026-01-19

6 Hours 17:00 - 20:00

محمد الخطيب Retail Management

48 JOD

90 US$

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$

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$

Ways of Dealing with Cash

2026-01-27 / 2026-01-28

5 Hours 17:00 - 19:30

منتصر حداد Branches

40 JOD

75 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$

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$

Detecting Forged Signatures and Documents

2026-01-29 / 2026-02-01

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 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$

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

2026-02-02 / 2026-02-05

12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD

180 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

2026-02-02 / 2026-02-03

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Accredited by