Training Fields

Digital Onboarding & E-KYC

2024-07-10 / 2024-07-11

6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

48 JOD

90 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2024-07-08 / 2024-08-11

60 Hours 16:30 - 19:30

- Compliance

480 JOD

900 US$

Evaluating the Management of Risks, Control System and Internal Control

2024-07-08 / 2024-07-11

11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

88 JOD

165 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

2024-07-08 / 2024-09-05

102 Hours 17:00 - 20:00

- Credit Control

816 JOD

1530 US$

Combating Money Laundering and Terrorism Financing

2024-07-08 / 2024-07-11

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

180 US$

Banking for non-Bankers

2024-07-08 / 2024-07-11

12 Hours 17:00 - 20:00

فريد حرزالله Finance

96 JOD

180 US$

Risks Rating for Companies Theory and Practice

2024-07-08 / 2024-07-10

9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD

135 US$

Financial Consumer Protection and Managing Customer Complains

2024-07-03 / 2024-07-04

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD

90 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

2024-07-01 / 2024-07-04

12 Hours 17:00 - 20:00

مجد اسكندراني Finance

96 JOD

180 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

2024-07-01 / 2024-07-04

12 Hours 17:00 - 20:00

مجد اسكندراني Finance

96 JOD

180 US$

Organizing the Professional Relationship Between Internal Auditing and Related Parties

2024-06-30 / 2024-07-02

9 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

72 JOD

135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2024-06-26 / 2024-06-27

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

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