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$

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$

Modern Procurement Management

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

حازم حرزالله Property & Management…

96 JOD

180 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$

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$

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$

Detecting Forged Signatures and Documents

2026-03-30 / 2026-04-01

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 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$

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$

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