Training Fields

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

/

99 Hours 17:00 - 20:00

- Credit Control

792 JOD
1980 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

/

12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD
240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst)

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst)

/

120 Hours 17:00 - 20:00

- Finance

960 JOD
2400 US$

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

/

18 Hours 17:00 - 20:00

عصام الملازم Finance

144 JOD
360 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)

/

60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

/

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

/

14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD
280 US$

Managerial Skills Development

Managerial Skills Development

/

9 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

72 JOD
180 US$

Managerial Skills Development and Banking Ethics

Managerial Skills Development and Banking Ethics

/

9 Hours 17:00 - 20:00

خضر العباسي Management and Leadership

72 JOD
180 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

/

3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD
60 US$