Training Fields

Sanctions and Embargo

2023-09-11 / 2023-09-14

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

240 US$

Compliance for Managers

2023-09-10 / 2023-09-12

8 Hours 17:00 - 20:00

عرفات الفيومي Compliance

64 JOD

160 US$

Introduction to Banking

2023-09-09 / 2023-09-09

5 Hours 10:00 - 15:00

مروان الخولي Branches

40 JOD

100 US$

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

2023-09-04 / 2023-10-08

60 Hours 17:00 - 20:00

- Compliance

480 JOD

1200 US$

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

2023-09-03 / 2023-11-23

100 Hours 17:00 - 20:00

- Branches

800 JOD

2000 US$

The Professional Diploma Program for New Bankers (The Banker)

2023-09-03 / 2023-12-07

125 Hours 17:00 - 20:00

- Branches

1000 JOD

2500 US$

Detection of Documents Forgery and Currencies Counterfeiting

2023-08-21 / 2023-08-23

9 Hours 17:00 - 20:00

حسن بني ملحم Branches

72 JOD

180 US$

The Role of Effective Compliance in Combating Financial Crimes

2023-08-21 / 2023-08-24

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD

240 US$

Advanced Bank Selling

2023-08-08 / 2023-08-10

10 Hours 17:00 - 20:30

- Branches

80 JOD

200 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

2023-08-01 / 2023-08-02

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

100 US$

Foreign Account Tax Compliance Act – “FATCA”

2023-07-31 / 2023-08-03

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

240 US$

Banking and Financial Applications of MS Excel and Eviews

2023-07-31 / 2023-08-03

12 Hours 17:00 - 20:00

نافذ الهرش Compliance

96 JOD

240 US$

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