Training Fields

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$

Exploring The Fintech Disruption and Emerging technologies

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

ليث المقابلة Digitization and Recent…

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$

Digital Asset Governance in The Jordanian Banking Environment

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

حمزه العكاليك Digitization and Recent…

96 JOD

180 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$

Financial Analysis for Credit Purposes

2026-03-30 / 2026-04-02

14 Hours 17:00 - 20:30

مروان الور Corporate (SME’s &…

112 JOD

210 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$

Responsible Digital Financial Services: Applying the DFS Standards

2026-03-29 / 2026-04-02

15 Hours 17:00 - 20:00

- Digitization and Recent…

120 JOD

225 US$

Skill Certificate in ESG

2026-03-29 / 2026-04-15

25 Hours 17:00 - 20:00

- Digitization and Recent…

350 JOD

494 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

2026-03-25 / 2026-03-26

6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD

90 US$

Introduction to trade finance

2026-03-24 / 2026-03-26

9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

72 JOD

135 US$

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