Training Fields

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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7 Hours 17:00 - 20:30

عدنان سعد Compliance

56 JOD
105 US$

Finance for Non-Financial

Finance for Non-Financial

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9 Hours 17:00 - 20:00

نسرين بصبوص Finance

72 JOD
135 US$

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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9 Hours 17:00 - 20:00

طارق المغربي Credit Control

72 JOD
135 US$

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

CIS in Governance and Compliance (CISGOV) July 2025

CIS in Governance and Compliance (CISGOV) July 2025

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24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD
1130 US$

Financial Planning and Forecasting

Financial Planning and Forecasting

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15 Hours 17:00 - 20:00

رانية الأعرج Finance

120 JOD
225 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

72 JOD
135 US$

Problem Solving & Decision Making

Problem Solving & Decision Making

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12 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$