Training Fields

ACI Dealing Certifications Exams March 2026 Registrations

ACI Dealing Certifications Exams March 2026 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

IFRS 18: Presentation and Disclosure in Financial Statements

IFRS 18: Presentation and Disclosure in Financial Statements

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12 Hours 17:00 - 20:00

حسن منصور Credit Control

96 JOD
180 US$

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

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12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD
180 US$

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Behavioral Risk Awareness

Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD
180 US$

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 US$

Enhancing professionalism in dealing with customers, handling objections, and solving problems

Enhancing professionalism in dealing with customers, handling objections, and solving problems

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12 Hours 16:30 - 20:30

خالد عليان Branches

96 JOD
180 US$

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 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

أنس الحراسيس 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$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 20:30

مهند بني جابر Credit Control

80 JOD
150 US$