Training Activities

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2024-05-06 / 2024-06-09

60 Hours 16:30 - 19:30

Elite Trainers Compliance

480 JOD

900 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

2024-05-06 / 2024-07-14

102 Hours 17:00 - 20:00

Elite Trainers Credit Control

816 JOD

1530 US$

Combating Money Laundry

2024-05-06 / 2024-05-09

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

180 US$

Introduction to Legal Legislation in Banks

2024-05-12 / 2024-05-13

6 Hours 17:00 - 20:00

هاني ديراني Legal

48 JOD

90 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-05-13 / 2024-05-16

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

180 US$

Credit Banking Legislation

2024-05-13 / 2024-05-16

12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD

180 US$

Sanctions and Embargo

2024-05-20 / 2024-05-23

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

180 US$

Compliance

2024-05-27 / 2024-05-30

12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

96 JOD

180 US$

Internal Audit Requirements

2024-05-27 / 2024-05-28

6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD

90 US$

Banking Legislations

2024-05-29 / 2024-05-30

6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD

90 US$

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