Training Fields

Sanctions and Embargo

Sanctions and Embargo

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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

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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

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 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)

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$

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

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

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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD
280 US$

Managerial Skills Development

Managerial Skills Development

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9 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

72 JOD
180 US$

Managerial Skills Development and Banking Ethics

Managerial Skills Development and Banking Ethics

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9 Hours 17:00 - 20:00

خضر العباسي Management and Leadership

72 JOD
180 US$

Leadership Challenges in the Twenty-First Century

Leadership Challenges in the Twenty-First Century

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14 Hours 16:30 - 20:00

فيصل القرعان Management and Leadership

112 JOD
280 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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8 Hours 21:00 - 24:00

طلال السليحات Compliance

64 JOD
160 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Leadership Challenges in the Twenty-First Century

Leadership Challenges in the Twenty-First Century

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15 Hours 17:00 - 20:00

- Management and Leadership

120 JOD
300 US$