Training Fields

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
180 US$

Green Financing

Green Financing

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15 Hours 17:00 - 20:00

محمد نصرالله Finance

120 JOD
225 US$

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

144 JOD
270 US$

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst)

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst)

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120 Hours 17:00 - 20:00

- Finance

960 JOD
1800 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

48 JOD
90 US$

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

88 JOD
165 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Banking for non-Bankers

Banking for non-Bankers

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12 Hours 17:00 - 20:00

فريد حرزالله Finance

96 JOD
180 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$