Training Fields

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD
135 US$

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

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

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3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD
45 US$

Applied Leadership for Executive Managers Feb. 2026

Applied Leadership for Executive Managers Feb. 2026

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12 Hours 9:00 - 15:30

- Workshops and Conferences

1200 JOD
1695 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan / Special for Housing Bank Employees

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan / Special for Housing Bank Employees

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4 Hours 13:00 - 17:00

- Workshops and Conferences

32 JOD
60 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan / Special for Housing Bank Employees

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan / Special for Housing Bank Employees

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4 Hours 9:00 - 13:00

- Workshops and Conferences

32 JOD
60 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$

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

علي عورتاني Compliance

96 JOD
180 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan / Special for Housing Bank Employees

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan / Special for Housing Bank Employees

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4 Hours 13:00 - 17:00

- Workshops and Conferences

32 JOD
60 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan / Special for Housing Bank Employees

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan / Special for Housing Bank Employees

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4 Hours 9:00 - 13:00

- Workshops and Conferences

32 JOD
60 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$

AML / CFT Awareness Program for Board Members

AML / CFT Awareness Program for Board Members

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2 Hours 17:00 - 19:00

علي عورتاني Workshops and Conferences

200 JOD
282 US$

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$