Training Fields

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$

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$

Introduction to Retail Banking Products

Introduction to Retail Banking Products

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12 Hours 17:00 - 20:00

محمود دعنا Retail Management

96 JOD
180 US$

Developing and Implementing Credit Policies in accordance with Best Banking Practices

Developing and Implementing Credit Policies in accordance with Best Banking Practices

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15 Hours 17:00 - 20:00

عمر بني مصطفى Corporate (SME’s &…

120 JOD
225 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

Introduction to Forex, CFDs & Equity Trading

Introduction to Forex, CFDs & Equity Trading

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9 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

72 JOD
135 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 21/4/2026

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 21/4/2026

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Fundamental's of Corporate Finance and Commercial Service Businesses

Fundamental's of Corporate Finance and Commercial Service Businesses

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12 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

96 JOD
180 US$

Financial Analysis and Cash Flows Statement

Financial Analysis and Cash Flows Statement

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18 Hours 17:00 - 20:00

عبد الرحمن السعدي Corporate (SME’s &…

144 JOD
270 US$

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$