Training Fields

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$

Emotional Intelligence in Business

Emotional Intelligence in Business

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9 Hours 17:00 - 20:00

براء عبيدات Behavioral Skills

72 JOD
135 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 to Banks’ Legislations

Introduction to Banks’ Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

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$

Certified Global Sanctions Specialist (CGSS) Certification April 2026

Certified Global Sanctions Specialist (CGSS) Certification April 2026

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45 Hours 17.00 - 20.00

عنان العمد / علي عورتاني Compliance

1700 JOD
2401 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$

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:00

نافذ هرش Risk

96 JOD
180 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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105 Hours 17:00 - 20:00

- Credit Control

840 JOD
1575 US$

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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15 Hours 17:00 - 20:00

خلدون كراجة Support Operations

120 JOD
225 US$