Training Activities

Detecting Forged Signatures and Documents

2026-03-30 / 2026-04-01

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 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$

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$

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$

Analyzing Small and Medium-Sized Enterprises (SMEs), Collecting Information, and Understanding It

2026-03-30 / 2026-04-02

14 Hours 17:00 - 20:30

- Financial Sector Training

112 JOD

210 US$

Financing Patterns in Islamic Banks

2026-03-30 / 2026-04-01

9 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

72 JOD

135 US$

Modern Procurement Management

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

حازم حرزالله Property & Management…

96 JOD

180 US$

ACI Dealing Certifications Exams March 2026 Registrations

2026-03-30 / 2026-03-30

2-3 Hours 12 - 14

- ACI Dealing Certification Exam

0 JOD

0 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2026

2026-04-01 / 2026-04-25

42 Hours 17.00 - 20.00

عصام ادعيس / علي عورتاني Compliance

1600 JOD

2260 US$

Financial Analysis Using Excel

2026-04-05 / 2026-04-08

14 Hours 17:00 - 20:30

ياسر المفالحة Finance

112 JOD

210 US$

Anti-Money Laundering Specialist (AMLS) Certification April 2026

2026-04-05 / 2026-04-15

24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

800 JOD

1130 US$

Governance, Compliance, and Risk Management in Exchange Companies

2026-04-05 / 2026-04-09

15 Hours 17:00 - 20:00

- Financial Sector Training

120 JOD

225 US$

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