Training Fields

Bahrain Institute of Banking and Finance BIBF May 2026 Exams

Bahrain Institute of Banking and Finance BIBF May 2026 Exams

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3 Hours 10:00 - 13:00

- Bahrain Institute of…

0 JOD
0 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2026

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2026

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42 Hours 9:00 - 16:00

علي عورتاني Compliance

1600 JOD
2260 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$

The Basices Combating Money Laundry

The Basices Combating Money Laundry

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6 Hours 10:00 - 16:00

طلال السليحات Compliance

48 JOD
90 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

عدنان سعد Compliance

72 JOD
135 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

The Certified Islamic Specialist in Product Development May 2026

The Certified Islamic Specialist in Product Development May 2026

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30 Hours 17.00 - 20.00

موسى القضاة Islamic Banking

850 JOD
1201 US$

Certified Human Resources Manager (CHRM) May 2026

Certified Human Resources Manager (CHRM) May 2026

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39 Hours 17.00 - 20.00

عرار الموصلي Management and Leadership

900 JOD
1271 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$

Certified Compliance Manager (CCM) Certification April 2026

Certified Compliance Manager (CCM) Certification April 2026

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

1300 JOD
1836 US$

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

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

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$