Training Fields

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$

Emotional Intelligence in Business

Emotional Intelligence in Business

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9 Hours 17:00 - 20:00

براء عبيدات Behavioral Skills

72 JOD
135 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

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3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD
45 US$

Life Office Management Association LOMA April 2026 Exams

Life Office Management Association LOMA April 2026 Exams

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2 Hours 12 - 14

- Life Office Management…

50 JOD
71 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 14/4/2026

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 14/4/2026

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 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$

ACI Dealing Certifications Exams April 2026 Registrations

ACI Dealing Certifications Exams April 2026 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Digital Banking and Finance

Digital Banking and Finance

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10 Hours 11:00 - 16:00

رزان عقيل Digitization and Recent…

80 JOD
150 US$

Website testing

Website testing

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1 Hours 17:00 - 20:00

محمد كنعان Digitization and Recent…

0 JOD
0 US$

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

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12 Hours 17:00 - 20:00

سعيد طه Branches

96 JOD
180 US$

الامتثال التنظيمي ومعايير السلوك في المدفوعات الرقمية

الامتثال التنظيمي ومعايير السلوك في المدفوعات الرقمية

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9 Hours 17:00 - 20:00

محمد كنعان Digitization and Recent…

72 JOD
135 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

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70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$