Training Fields

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

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24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

800 JOD
1130 US$

Financial Analysis Basic and Advanced

Financial Analysis Basic and Advanced

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15 Hours 17:00 - 20:00

علاء ابو عسل Finance

120 JOD
225 US$

Certified Bank Branch Manager (CBBM) Jan. 2026

Certified Bank Branch Manager (CBBM) Jan. 2026

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40 Hours 17.00 - 20.00

غدير احمد / جميله علي… Management and Leadership

1000 JOD
1412 US$

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 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$

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

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9 Hours 17:00 - 20:00

محمد شاهين Branches

72 JOD
135 US$

Management of Forgery and Fraud Risks in Banking Transactions and Advanced Verification

Management of Forgery and Fraud Risks in Banking Transactions and Advanced Verification

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9 Hours 17:00 - 20:00

- Branches

72 JOD
135 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$

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$

The Credit Decision-Making Framework: Corporate Credit and Facilities Structuring

The Credit Decision-Making Framework: Corporate Credit and Facilities Structuring

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15 Hours 17:00 - 20:00

اياد الحبش Corporate (SME’s &…

120 JOD
225 US$

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

محمد الخطيب Retail Management

48 JOD
90 US$