Training Fields

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$

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$

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$

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$

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$

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 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$

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

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12 Hours 17:00 - 20:00

سعيد طه Branches

96 JOD
180 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$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$