Training Fields

Mechanisms for Concluding Banking Contracts

Mechanisms for Concluding Banking Contracts

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

96 JOD
180 US$

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

Risk-Based Internal Audit Methodology and Its Impact on Detecting Banking Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

96 JOD
180 US$

Risk Assessment and Applying the Risk Matrix

Risk Assessment and Applying the Risk Matrix

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12 Hours 17:00 - 20:00

حمزة الصانع Risk

96 JOD
180 US$

Basel Committee Resolutions, Risk Management, and Credit Rating

Basel Committee Resolutions, Risk Management, and Credit Rating

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10 Hours 17:00 - 19:30

احمد ناجي Risk

80 JOD
150 US$

Marketing and Sales Strategies

Marketing and Sales Strategies

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9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD
135 US$

Developing the Skills of Training Division’s Managers

Developing the Skills of Training Division’s Managers

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12 Hours 17:00 - 20:00

- Human Resources

96 JOD
180 US$

Anti-Money Laundering Specialist (AMLS) Certification April 2026

Anti-Money Laundering Specialist (AMLS) Certification April 2026

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24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

800 JOD
1130 US$

Financial Analysis Using Excel

Financial Analysis Using Excel

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14 Hours 17:00 - 20:30

ياسر المفالحة Finance

112 JOD
210 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2026-IDL (خاصة بموظفي بنك الاتحاد)

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2026-IDL (خاصة بموظفي بنك الاتحاد)

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42 Hours 17.00 - 20.00

مهند غيظان / علي عورتاني Compliance

1600 JOD
2260 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2026.

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2026.

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42 Hours 17.00 - 20.00

عصام ادعيس / علي عورتاني… Compliance

1600 JOD
2260 US$

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

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12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD
180 US$

Financial Analysis for Credit Purposes

Financial Analysis for Credit Purposes

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14 Hours 17:00 - 20:30

مروان الور Corporate (SME’s &…

112 JOD
210 US$