Training Activities

Foreign Account Tax Compliance Act – “FATCA”

2025-05-12 / 2025-05-15

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

Bank Cards and Electronic Banking Services

2025-05-12 / 2025-05-13

6 Hours 17:00 - 20:00

مهند محفوظ Retail Management

48 JOD

90 US$

Introduction to Local Banking Operations

2025-05-13 / 2025-05-15

9 Hours 17:00 - 20:00

محمد الخطيب Branches

72 JOD

135 US$

Ways of Dealing with Cash

2025-05-18 / 2025-05-19

5 Hours 17:00 - 19:30

منتصر حداد Branches

40 JOD

75 US$

Foundations of Business Continuity Management (BCM)

2025-05-18 / 2025-05-20

9 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

72 JOD

135 US$

Sanctions and Embargo

2025-05-19 / 2025-05-22

12 Hours 17:00 - 20:00

اويس معطي Compliance

96 JOD

180 US$

Business Process Reengineering

2025-05-20 / 2025-05-22

9 Hours 17:00 - 20:00

مالك عليان Reengineering Operations

72 JOD

135 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

2025-05-26 / 2025-05-29

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

Detecting Forged Signatures and Documents

2025-05-26 / 2025-05-27

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Corporate Governance

2025-05-26 / 2025-05-29

12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

96 JOD

180 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

2025-05-28 / 2025-05-29

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Certified Compliance Manager (CCM) Certification June 2025

2025-06-15 / 2025-07-10

36 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

1200 JOD

1695 US$

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