Training Fields

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

2024-07-15 / 2024-09-05

96 Hours 17:00 - 20:00

- Branches

768 JOD

1440 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2024

2024-07-14 / 2024-07-28

18 Hours 17:00 - 20:00

لانا البريشي Compliance

600 JOD

847 US$

Certified Compliance Manager (CCM) Certification July 2024

2024-07-14 / 2024-08-20

34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

1200 JOD

1695 US$

Digital Onboarding & E-KYC

2024-07-10 / 2024-07-11

6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

48 JOD

90 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

2024-07-08 / 2024-09-05

102 Hours 17:00 - 20:00

- Credit Control

816 JOD

1530 US$

Banking for non-Bankers

2024-07-08 / 2024-07-11

12 Hours 17:00 - 20:00

فريد حرزالله Finance

96 JOD

180 US$

Risks Rating for Companies Theory and Practice

2024-07-08 / 2024-07-10

9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD

135 US$

Evaluating the Management of Risks, Control System and Internal Control

2024-07-08 / 2024-07-11

11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

88 JOD

165 US$

Combating Money Laundering and Terrorism Financing

2024-07-08 / 2024-07-11

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

180 US$

Trade Finance and Letters of Guarantees

2024-07-08 / 2024-07-11

12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

96 JOD

180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2024-07-08 / 2024-08-11

60 Hours 16:30 - 19:30

- Compliance

480 JOD

900 US$

Financial Consumer Protection and Managing Customer Complains

2024-07-03 / 2024-07-04

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD

90 US$

Accredited by