Training Fields

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Oct. 2024 Registrations

2024-10-01 / 2024-10-27

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Your Guide to Documentary Credits

2024-10-01 / 2024-10-10

30 Hours 16:30 - 20:15

علي عورتاني / خلدون كراجة Support Operations

240 JOD

450 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-09-30 / 2024-10-03

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

Internal and International Banking Transfers

2024-09-30 / 2024-10-03

12 Hours 17:00 - 20:00

عمار أبو زناد Branches

96 JOD

180 US$

Introduction to Internal Control and Financial Fraud

2024-09-30 / 2024-10-03

14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Control

112 JOD

210 US$

Credit Control and Non- Performing Loans Management

2024-09-30 / 2024-10-02

9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD

135 US$

Banking Finance and Credit Risk Analysis

2024-09-30 / 2024-10-03

15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

120 JOD

225 US$

Financial Modelling

2024-09-29 / 2024-10-02

12 Hours 17:00 - 20:00

عصام الملازم Finance

96 JOD

180 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

2024-09-29 / 2024-11-16

42 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

1500 JOD

2119 US$

Compliance and Combating Money Laundering and Terrorism Financing

2024-09-26 / 2024-09-26

2 Hours 10:30 - 12:30

علي عورتاني Financial Sector Training

100 JOD

0 US$

Compliance and Combating Money Laundering and Terrorism Financing

2024-09-26 / 2024-09-26

2 Hours 13:30 - 16:30

عرفات الفيومي Compliance

100 JOD

141 US$

Introduction to Legal Legislation in Banks

2024-09-25 / 2024-09-26

6 Hours 17:00 - 20:00

هاني ديراني Legal

48 JOD

90 US$

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