Training Fields

International Standards for Combating Money Laundering and Terrorist Financing

International Standards for Combating Money Laundering and Terrorist Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Financial Consumer And Data Protection Requirements

Financial Consumer And Data Protection Requirements

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Climate Risks Management in Banks

Climate Risks Management in Banks

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8 Hours 16:30 - 20:30

محمد العمايرة Compliance

64 JOD
120 US$

المهارات الفنية والرقابية المصرفية لتعزيز الامتثال وادارة المخاطر (خاصة بموظفي البنك الأردني الكويتي)

المهارات الفنية والرقابية المصرفية لتعزيز الامتثال وادارة المخاطر (خاصة بموظفي البنك الأردني الكويتي)

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3 Hours 16:30 - 19:30

مهند غيظان Compliance

24 JOD
45 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Aug. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Aug. 2025

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42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

Foreign Account Tax Compliance Act – “FATCA ” / Special for EALB Employees

Foreign Account Tax Compliance Act – “FATCA ” / Special for EALB Employees

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 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$

Certified Compliance Manager (CCM) Certification Aug. 2025

Certified Compliance Manager (CCM) Certification Aug. 2025

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

1200 JOD
1695 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Aug. 2025 (خاصة بموظفي بنك القاهرة عمان)

Certified Anti-Money Laundering Specialist (CAMS) Certification Aug. 2025 (خاصة بموظفي بنك القاهرة عمان)

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

1500 JOD
2119 US$

Automated Transaction Monitoring Systems: Designing Scenarios and Mitigating Money Laundering and Financial Crime Risks

Automated Transaction Monitoring Systems: Designing Scenarios and Mitigating Money Laundering and Financial Crime Risks

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

The Certified Islamic Banker (CIB) Certification (خاص بالبنك الإسلامي الأردني) Aug. 2025

The Certified Islamic Banker (CIB) Certification (خاص بالبنك الإسلامي الأردني) Aug. 2025

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27 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

2000 JOD
2825 US$