Training Activities

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

2026-02-02 / 2026-02-05

12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD

180 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

2026-02-02 / 2026-02-05

12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD

180 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

2026-02-02 / 2026-02-03

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Business Continuity Plan

Business Continuity Plan

2026-02-05 / 2026-02-05

3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

24 JOD

45 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

2026-02-08 / 2026-02-10

9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD

135 US$

Talent Management and Development

Talent Management and Development

2026-02-10 / 2026-02-12

9 Hours 17:00 - 20:00

مجد ابراهيم Human Resources

72 JOD

135 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

2026-02-14 / 2026-02-15

9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD

135 US$