Training Fields

Training Specialists

Training Specialists

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12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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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)

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

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

88 JOD
165 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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102 Hours 17:00 - 20:00

- Credit Control

816 JOD
1530 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
180 US$

Banking for non-Bankers

Banking for non-Bankers

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12 Hours 17:00 - 20:00

فريد حرزالله Finance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 17:00 - 20:00

مجد اسكندراني Finance

96 JOD
180 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 17:00 - 20:00

مجد اسكندراني Finance

96 JOD
180 US$