Training Activities

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$

Trade Finance and Combatting Trade Based Money Laundering (TBML)

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

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$

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$

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$

Enhancing professionalism in dealing with customers, handling objections, and solving problems

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

خالد عليان Branches

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$

Detecting Forged Signatures and Documents

2026-03-30 / 2026-04-01

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 US$

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD

180 US$

Financial Analysis for Credit Purposes

2026-03-30 / 2026-04-02

14 Hours 17:00 - 20:30

- Corporate (SME’s &…

112 JOD

210 US$

Financial Analysis Using Excel

2026-04-05 / 2026-04-08

14 Hours 17:00 - 20:30

ياسر المفالحة Finance

112 JOD

210 US$

Accredited by