Training Fields

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)

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100 Hours 17:00 - 20:00

- Branches

800 JOD
1500 US$

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Corporate Finance

Corporate Finance

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13 Hours 17:00 - 20:15

علاء ابو عسل Corporate (SME’s &…

104 JOD
195 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

144 JOD
270 US$

The Basices Combating Money Laundry

The Basices Combating Money Laundry

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6 Hours 10:00 - 16:00

طلال السليحات Compliance

48 JOD
90 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

زياد فطاير Retail Management

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$