Training Fields

Basel Regulations and Beyond

Basel Regulations and Beyond

/

12 Hours 17:00 - 20:00

محمد غنيم Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

/

12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD
240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Bank Transfers

Bank Transfers

/

5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

44 JOD
110 US$

Professional Banks Selling Skills

Professional Banks Selling Skills

/

15 Hours 17:00 - 20:00

قاسم الشريف Branches

120 JOD
300 US$

Introduction to Banking

Introduction to Banking

/

5 Hours 10:00 - 15:00

مروان الخولي Branches

40 JOD
100 US$

Bank Deposits and Services

Bank Deposits and Services

/

7.50 Hours 17:00 - 19:30

خالد الشاويش Branches

60 JOD
150 US$

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

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

/

60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

/

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$

Combating Cyber Crimes in Banks and Financial Institutions

Combating Cyber Crimes in Banks and Financial Institutions

/

12 Hours 17:00 - 20:00

د. أشرف الراعي Branches

96 JOD
240 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

/

14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD
280 US$