Training Fields

Banking Ethics

Banking Ethics

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2.50 Hours 17:00 - 19:30

مجد ابراهيم Behavioral Skills

20 JOD
38 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD
135 US$

Customers Service Skills

Customers Service Skills

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5.50 Hours 17:00 - 19:45

صالح الكردي Behavioral Skills

44 JOD
83 US$

Risk-Based Internal Audit Plan – RBIA

Risk-Based Internal Audit Plan – RBIA

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12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD
180 US$

Positive Thinking and Managing Work Pressure

Positive Thinking and Managing Work Pressure

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6 Hours 17:00 - 20:00

غدير احمد Behavioral Skills

48 JOD
90 US$

Sustainability and Reporting Standards for Banks and Financial Institutions

Sustainability and Reporting Standards for Banks and Financial Institutions

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15 Hours 17:00 - 20:00

- Finance

120 JOD
225 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$

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

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14 Hours 17:00 - 20:30

الخير مكاوي Internal Auditing

112 JOD
210 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

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12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$