Training Fields

Introduction to Asset and Liability Management (ALM)

Introduction to Asset and Liability Management (ALM)

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9 Hours 17:00 - 20:00

عمر حتامله Treasury &…

72 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
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$

Combating Cyber Crimes in Banks and Financial Institutions

Combating Cyber Crimes in Banks and Financial Institutions

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12 Hours 17:00 - 20:00

د. أشرف الراعي Branches

96 JOD
240 US$

ACH Mandate Management

ACH Mandate Management

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6 Hours 17:00 - 20:00

عبد الرحمن الجيلاني Support Operations

48 JOD
120 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD
280 US$

Securities Valuation

Securities Valuation

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12 Hours 17.00 - 20:00

د. حمزة جرادات Treasury &…

96 JOD
240 US$

The Professional Diploma Program for New Bankers (The Banker)

The Professional Diploma Program for New Bankers (The Banker)

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125 Hours 17:00 - 20:00

- Branches

1000 JOD
2500 US$

Syndicated Loans

Syndicated Loans

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9 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

72 JOD
180 US$

Latest Updates in the Detection of Checks Frauding

Latest Updates in the Detection of Checks Frauding

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9 Hours 17:00 - 20:00

منتصر حداد Branches

72 JOD
180 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

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3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
60 US$

Detecting Bank Counterfeit and Forgery/ (Special Course for MCF Employees)

Detecting Bank Counterfeit and Forgery/ (Special Course for MCF Employees)

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8 Hours 17:00 - 20:00

امجد عطيه Branches

64 JOD
160 US$