Training Fields

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

/

6 Hours 17:00 - 20:00

يارا قطامي Compliance

48 JOD
90 US$

Syndicated Loans Special For Commercial Bank Employees 12/7/2026

Syndicated Loans Special For Commercial Bank Employees 12/7/2026

/

9 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

72 JOD
135 US$

Options Trading Strategies

Options Trading Strategies

/

14 Hours 17:00 - 20:30

موريس مصيص Branches

112 JOD
210 US$

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

/

100 Hours 17:00 - 20:00

- Branches

800 JOD
1500 US$

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 11/7/2026

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 11/7/2026

/

9 Hours 10:00 - 16:00

طلال السليحات Compliance

72 JOD
135 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

/

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Financial Fraud

Financial Fraud

/

9 Hours 17:00 - 20:00

محمد الشيخ علي Branches

72 JOD
135 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

/

70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

محمد العمايرة Compliance

96 JOD
180 US$

Cross Border Remittances

Cross Border Remittances

/

12 Hours 17:00 - 20:00

عمار أبو زناد Branches

96 JOD
180 US$

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

/

18 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…

144 JOD
270 US$