Training Fields

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$

Financial Fraud

Financial Fraud

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10 Hours 17:00 - 19:30

محمد الشيخ علي Finance

80 JOD
200 US$

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

120 JOD
300 US$

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
120 US$

Risk and Crisis Management

Risk and Crisis Management

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12 Hours 17:00 - 20:00

مجد اسكندراني Risk

96 JOD
240 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

64 JOD
160 US$

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

- Internal Auditing

96 JOD
240 US$

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 16:30 - 19:30

علي خميس Legal

72 JOD
180 US$

Corporate Governance

Corporate Governance

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15 Hours 16:30 - 20:15

مصطفى الخياط Corporate Governance

120 JOD
300 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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95 Hours 17:00 - 20:00

- Credit Control

760 JOD
1900 US$