Training Fields

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

مراد عساف Compliance

112.5 JOD
225 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

120 JOD
225 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 21/4/2026

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 21/4/2026

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Risk Associated with Letter of Credit

Risk Associated with Letter of Credit

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15 Hours 17:00 - 20:00

درويش سويدان Risk

120 JOD
225 US$

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$

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$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 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$

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:00

نافذ هرش Risk

96 JOD
180 US$

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

- Risk

960 JOD
1800 US$