Training Fields

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

2026-04-26 / 2026-04-29

15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD

225 US$

Sanctions and Embargo

2026-04-26 / 2026-04-28

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD

135 US$

The CX Academy Free webinar April 22, 2026

2026-04-22 / 2026-04-22

1 Hours 17:00 - 18:00

Michael Killeen / O… Workshops and Conferences

0 JOD

0 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 21/4/2026

2026-04-21 / 2026-04-22

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

Regulatory Compliance and Know Your Customer (KYC) Procedures

2026-04-20 / 2026-04-23

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD

180 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

2026-04-18 / 2026-04-19

10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD

150 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

2026-04-14 / 2026-04-14

3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD

45 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 14/4/2026

2026-04-14 / 2026-04-15

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

2026-04-13 / 2026-05-21

70 Hours 17:00 - 20:00

- Compliance

560 JOD

1050 US$

Combating Money Laundering and Terrorism Financing

2026-04-13 / 2026-04-16

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD

180 US$

Training and Development Governance

2026-04-07 / 2026-04-07

2 Hours 10:00 - 12:00

عرار الموصلي Workshops and Conferences

0 JOD

0 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 7/4/2026

2026-04-07 / 2026-04-08

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

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