Training Fields

Sanctions and Embargo

2026-04-26 / 2026-04-28

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD

135 US$

International Financial Reporting Standards (IFRS16) خاصة بموظفي شركة تسويق المنتجات البترولية الأردنية

2026-04-26 / 2026-04-29

14 Hours 14:00 - 17:30

حسن منصور Finance

112 JOD

210 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

2026-04-26 / 2026-04-29

15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD

225 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 21/4/2026

2026-04-21 / 2026-04-22

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

Regulatory Compliance and Know Your Customer (KYC) Procedures

2026-04-20 / 2026-04-23

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD

180 US$

Risk Associated with Letter of Credit

2026-04-19 / 2026-04-23

15 Hours 17:00 - 20:00

درويش سويدان Risk

120 JOD

225 US$

Credit Banking Legislation

2026-04-19 / 2026-04-22

10 Hours 17:00 - 19:30

علي خميس Legal

80 JOD

150 US$

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

2026-04-19 / 2026-06-14

80 Hours 17:00 - 20:00

- Internal Auditing

640 JOD

1200 US$

International Standards for the Professional Practice of Internal Auditing

2026-04-19 / 2026-04-23

15 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

120 JOD

225 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

2026-04-18 / 2026-04-19

10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD

150 US$

Introduction to Banks’ Legislations

2026-04-14 / 2026-04-15

6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD

90 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 14/4/2026

2026-04-14 / 2026-04-15

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

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