Training Fields

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

- Compliance

72 JOD
135 US$

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 20/6/2026

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 20/6/2026

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9 Hours 10:00 - 16:00

طلال السليحات Compliance

72 JOD
135 US$

Developing Cash Handling Skills for Employees in Banking and Financial Institutions

Developing Cash Handling Skills for Employees in Banking and Financial Institutions

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9 Hours 17:00 - 20:00

نسرين العساف Branches

72 JOD
135 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$

Introduction in Sales and Banking Marketing

Introduction in Sales and Banking Marketing

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7 Hours 17:00 - 20:30

خالد عليان Branches

56 JOD
105 US$

The Professional Diploma Program for New Bankers

The Professional Diploma Program for New Bankers

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70 Hours 17:00 - 20:00

- Branches

560 JOD
1050 US$

Introduction in Sales and Banking Marketing

Introduction in Sales and Banking Marketing

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7 Hours 17:00 - 20:30

خالد عليان Branches

56 JOD
105 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

فادي عياد Compliance

72 JOD
135 US$

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

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100 Hours 17:00 - 20:00

- Branches

800 JOD
1500 US$

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 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 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$