Training Fields

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

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

/

9 Hours 17:00 - 20:00

وائل عصفور Legal

72 JOD
135 US$

Internal Audit and Governance

Internal Audit and Governance

/

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

/

15 Hours 16:30 - 20:15

مراد عساف Compliance

112.5 JOD
225 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

/

15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

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

/

14 Hours 14:00 - 17:30

حسن منصور Finance

112 JOD
210 US$

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

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

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

/

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

/

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Credit Banking Legislation

Credit Banking Legislation

/

10 Hours 17:00 - 19:30

علي خميس Legal

80 JOD
150 US$

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

/

80 Hours 17:00 - 20:00

- Internal Auditing

640 JOD
1200 US$

International Standards for the Professional Practice of Internal Auditing

International Standards for the Professional Practice of Internal Auditing

/

15 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

120 JOD
225 US$