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Training Fields

The training activities of this field aim to meet the training needs of the various ‎administrative levels of human cadres in banks, whether in the banking applications ‎sector, operations and support sector, or control sector. Those training activities will ‎deal with various basic and advanced topics in banking, including deposits, financing of all ‎kinds, branch and central operations, treasury, investments, best administrative and ‎strategic practices, compliance, corporate governance, various aspects of internal audit ‎, and control, and risks management.‎

 

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 16:30 - 20:15

احمد أبو دله Support Operations

Introduction to Business Continuity Management and Cyber Security Risk

Introduction to Business Continuity Management and Cyber Security Risk

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9 Hours 17:00 - 20:00

عبدالرحمن الداوود Strategic Planning

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Managing Credit Risk for Clients and Credit Inquiry

Managing Credit Risk for Clients and Credit Inquiry

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12 Hours 17:00 - 20:00

فوزي الصوص Risk

Corporate Governance Online

Corporate Governance Online

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12 Hours 16:30 - 19:30

ابراهيم الطعاني Corporate Governance

Corporate Governance Amman

Corporate Governance Amman

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12 Hours 16:30 - 19:30

عنان العمد Corporate Governance