Training Fields

Credit Banking Legislation

Credit Banking Legislation

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10 Hours 17:00 - 19:30

علي خميس Legal

80 JOD
150 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

- Compliance

72 JOD
135 US$

Decoding Country Risk: Your Shield Against Global Volatility

Decoding Country Risk: Your Shield Against Global Volatility

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10.5 Hours 17:00 - 20:30

حنان مرار Risk

84 JOD
158 US$

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

48 JOD
90 US$

Financial Risk Management

Financial Risk Management

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13 Hours 17:00 - 20:15

اسامة الكيلاني Risk

104 JOD
195 US$

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 20/6/2026

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 20/6/2026

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9 Hours 10:00 - 16:00

طلال السليحات Compliance

72 JOD
135 US$

Forex Audit (خاصة بموظفي الشركة المتحدة) 17/6/2026

Forex Audit (خاصة بموظفي الشركة المتحدة) 17/6/2026

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9 Hours 16:00 - 19:00

الخير مكاوي Internal Auditing

72 JOD
135 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$

Introduction to Banks’ Legislations

Introduction to Banks’ Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
90 US$

Legal Aspects of Banking Operations in Light of Governance, Risk and Compliance (GRC)

Legal Aspects of Banking Operations in Light of Governance, Risk and Compliance (GRC)

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

96 JOD
180 US$

Sustainability and Reporting Standards for Banks and Financial Institutions

Sustainability and Reporting Standards for Banks and Financial Institutions

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12 Hours 17:00 - 20:00

محمد الشحادات Finance

96 JOD
180 US$

Risk Associated with Letter of Credit

Risk Associated with Letter of Credit

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14 Hours 17:00 - 20:30

درويش سويدان Risk

112 JOD
210 US$