Training Fields

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Comprehensive Financial Analysis and Financial Fraud Prevention

Comprehensive Financial Analysis and Financial Fraud Prevention

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21 Hours 17:00 - 20:00

مكرم مرقة Corporate (SME’s &…

168 JOD
315 US$

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

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80 Hours 17:00 - 20:00

- Internal Auditing

640 JOD
1200 US$

Credit Banking Legislation

Credit Banking Legislation

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10 Hours 17:00 - 19:30

علي خميس Legal

80 JOD
150 US$

International Standards for the Professional Practice of Internal Auditing

International Standards for the Professional Practice of Internal Auditing

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15 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

120 JOD
225 US$

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

120 JOD
225 US$

Risk Associated with Letter of Credit

Risk Associated with Letter of Credit

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15 Hours 17:00 - 20:00

درويش سويدان Risk

120 JOD
225 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$

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

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

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Introduction to Banks’ Legislations

Introduction to Banks’ Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
90 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

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70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

Introduction Syndicated Loans

Introduction Syndicated Loans

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6 Hours 17:00 - 20:00

علاء ابو عسل Corporate (SME’s &…

48 JOD
90 US$