Training Activities

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$

Financial Consumer Protection and Managing Customer Complains

2026-02-03 / 2026-02-05

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD

135 US$

Business Continuity Plan

2026-02-05 / 2026-02-05

3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

24 JOD

45 US$

Banking Finance and Credit Risk Analysis

2026-02-07 / 2026-02-12

18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

144 JOD

270 US$

Procurement, Logistics, and Supply Chain Operations

2026-02-08 / 2026-02-12

17.5 Hours 17:00 - 20:30

سامر التل Property & Management…

140 JOD

263 US$

Sustainability and Reporting Standards for Banks and Financial Institutions

2026-02-08 / 2026-03-12

15 Hours 17:00 - 20:00

- Finance

120 JOD

225 US$

AML / GFT Risk Based Approach

2026-02-08 / 2026-02-10

9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD

135 US$

Trade Finance and Combatting Trade Based Money Laundering (TBML)

2026-02-08 / 2026-02-11

12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

96 JOD

180 US$

Financial Derivatives and Interest Rate Risk in the Banking Book

2026-02-09 / 2026-02-12

12 Hours 17:00 - 20:00

رامي مرجي Treasury & Investment

96 JOD

180 US$

Risk-Based Internal Audit Plan – RBIA

2026-02-09 / 2026-02-12

12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD

180 US$

Detecting Forged Signatures and Documents

2026-02-10 / 2026-02-12

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 US$

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