Training Fields

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$

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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9 Hours 17:00 - 20:00

وائل عصفور Legal

72 JOD
135 US$

Internal Audit and Governance

Internal Audit and Governance

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9 Hours 17:00 - 20:00

أسامة بن طريف Internal Auditing

72 JOD
135 US$

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

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

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$

International Financial Reporting Standards (IFRS16) خاصة بموظفي شركة تسويق المنتجات البترولية الأردنية

International Financial Reporting Standards (IFRS16) خاصة بموظفي شركة تسويق المنتجات البترولية الأردنية

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14 Hours 14:00 - 17:30

حسن منصور Finance

112 JOD
210 US$

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

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

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

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

The Latest Accounting Standards Issued by the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI)

The Latest Accounting Standards Issued by the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI)

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12 Hours 17:00 - 20:00

فوزي الصوص Islamic Banking

96 JOD
180 US$

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

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80 Hours 17:00 - 20:00

- Internal Auditing

640 JOD
1200 US$

Credit Banking Legislation

Credit Banking Legislation

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10 Hours 17:00 - 19:30

علي خميس Legal

80 JOD
150 US$