Training Fields

Combating Money Laundering and Terrorism Financing

2024-07-08 / 2024-07-11

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

180 US$

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

2024-07-08 / 2024-08-11

60 Hours 16:30 - 19:30

- Compliance

480 JOD

900 US$

Financial Consumer Protection and Managing Customer Complains

2024-07-03 / 2024-07-04

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD

90 US$

Detecting Bank Counterfeit and Forgery

2024-07-02 / 2024-07-04

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2024-06-26 / 2024-06-27

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

Financial Consumers Protection for Banking Sector

2024-06-25 / 2024-06-26

6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD

90 US$

Instructions for Treating Customers Fairly and Transparently

2024-06-15 / 2024-06-15

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

The Role of Effective Compliance in Combating Financial Crimes

2024-06-12 / 2024-06-13

6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

48 JOD

90 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

2024-06-10 / 2024-06-13

15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD

225 US$

Detecting Bank Counterfeit and Forgery

2024-06-08 / 2024-06-11

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 US$

Introduction to Local Banking Operations

2024-05-27 / 2024-05-29

9 Hours 17:00 - 20:00

خالد الشاويش Branches

72 JOD

135 US$

Compliance Online

2024-05-27 / 2024-05-30

12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

96 JOD

180 US$

Accredited by