Training Fields

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Dec. 2025 Registrations

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Dec. 2025 Registrations

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3.5 Hours

- Association of Certified…

212 JOD
299 US$

ACI Dealing Certifications Exams Dec. 2025 Registrations

ACI Dealing Certifications Exams Dec. 2025 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

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6 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

48 JOD
90 US$

Risk Management

Risk Management

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9 Hours 17:00 - 20:00

بشار الشاعر Risk

72 JOD
135 US$

Strategic Planning

Strategic Planning

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6 Hours 9:00 - 15:00

ضرار حدادين Financial Sector Training

48 JOD
90 US$

The Role of Boards of Directors in Compliance and Combatting Money Laundering

The Role of Boards of Directors in Compliance and Combatting Money Laundering

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4 Hours 9:00 - 15:00

عرفات الفيومي Workshops and Conferences

500 JOD
706 US$

Effective and Professional Internal Audit Reporting

Effective and Professional Internal Audit Reporting

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9 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

72 JOD
135 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Personal Banking and Corporate Finance

Personal Banking and Corporate Finance

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12 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Bahrain Institute of Banking and Finance BIBF Nov. 2025 Exams

Bahrain Institute of Banking and Finance BIBF Nov. 2025 Exams

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3 Hours 9:30 - 12:30

- Bahrain Institute of…

0 JOD
0 US$