Training Fields

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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99 Hours 17:00 - 20:00

- Credit Control

792 JOD
1980 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

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12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD
240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst)

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst)

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120 Hours 17:00 - 20:00

- Finance

960 JOD
2400 US$

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

144 JOD
360 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD
280 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

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3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
60 US$

Mechanisms for Applying the Provisions of the Latest Social Security and Labor Laws

Mechanisms for Applying the Provisions of the Latest Social Security and Labor Laws

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12 Hours 17:00 - 20:00

أنس القضاة Legal

96 JOD
240 US$

Risk Management and Financial Derivatives

Risk Management and Financial Derivatives

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12 Hours 17:00 - 20:00

محمد عمرو Risk

96 JOD
240 US$