Training Activities

Bank Deposits and Services

2026-03-08 / 2026-03-10

6 Hours 21:00 - 23:00

محمود دعنا Branches

48 JOD

90 US$

Combating Money Laundering and Terrorism Financing

2026-03-09 / 2026-03-11

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD

90 US$

Introduction to trade finance

2026-03-24 / 2026-03-26

9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

72 JOD

135 US$

Retail & Personal Products

2026-03-24 / 2026-03-26

9 Hours 17:00 - 20:00

زياد فطاير Retail Management

72 JOD

135 US$

Financial Consumer Protection and Managing Customer Complains

2026-03-24 / 2026-03-26

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD

135 US$

Credit Control and Non- Performing Loans Management

2026-03-24 / 2026-03-26

10 Hours 17:00 - 20:30

مهند بني جابر Credit Control

80 JOD

150 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

2026-03-25 / 2026-03-26

6 Hours 17:00 - 20:00

علي عورتاني Compliance

8 JOD

15 US$

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD

180 US$

Behavioral Risk Awareness

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD

180 US$

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

Modern Procurement Management

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

حازم حرزالله Property & Management…

96 JOD

180 US$

IFRS 18: Presentation and Disclosure in Financial Statements

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

حسن منصور Credit Control

96 JOD

180 US$

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