Training Fields

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD
75 US$

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

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12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD
180 US$

Effective Clients Profiling and Needs Discovery

Effective Clients Profiling and Needs Discovery

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12 Hours 17:00 - 20:00

إيمان هلسة Market Research and…

96 JOD
180 US$

Correspondent Banking and Accounting Settlements

Correspondent Banking and Accounting Settlements

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12 Hours 17:00 - 20:00

- Support Operations

96 JOD
180 US$

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

Auditing the Modern Treasury: Managing Risks in a Dynamic Banking Environment

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14 Hours 17:00 - 20:30

الخير مكاوي Internal Auditing

112 JOD
210 US$

Sukuk Documentation and Structuring in Islamic Banking

Sukuk Documentation and Structuring in Islamic Banking

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12 Hours 17:00 - 20:00

نافذ هرش Islamic Banking

96 JOD
180 US$

Combating Fraud in Procurement and Contracts

Combating Fraud in Procurement and Contracts

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12 Hours 17:00 - 20:00

علاء أبو نبعه Property &…

96 JOD
180 US$

Certificate in International Trade and Finance (CITF) Exam Feb. 2026 Registrations

Certificate in International Trade and Finance (CITF) Exam Feb. 2026 Registrations

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2 Hours

- London Institute for…

718 JOD
1014 US$

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

محمود دعنا Retail Management

72 JOD
135 US$

Certificate in Supply Chain Finance (CSCF) Exam Feb. 2026 Registrations

Certificate in Supply Chain Finance (CSCF) Exam Feb. 2026 Registrations

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2.30 Hours

- London Institute for…

737 JOD
1041 US$

Certificate in principles of Payments (cert PAY) Exam Feb. 2026 Registrations

Certificate in principles of Payments (cert PAY) Exam Feb. 2026 Registrations

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1.25 Hours

- London Institute for…

664 JOD
938 US$