Training Activities

Ways of Dealing with Cash

2025-05-18 / 2025-05-19

5 Hours 17:00 - 19:30

منتصر حداد Branches

40 JOD

75 US$

Foundations of Business Continuity Management (BCM)

2025-05-18 / 2025-05-20

9 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

72 JOD

135 US$

Sanctions and Embargo

2025-05-19 / 2025-05-22

12 Hours 17:00 - 20:00

اويس معطي Compliance

96 JOD

180 US$

Business Process Reengineering

2025-05-20 / 2025-05-22

9 Hours 17:00 - 20:00

مالك عليان Reengineering Operations

72 JOD

135 US$

Corporate Governance

2025-05-26 / 2025-05-29

12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

96 JOD

180 US$

Detecting Forged Signatures and Documents

2025-05-26 / 2025-05-27

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

2025-05-26 / 2025-05-29

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

2025-05-28 / 2025-05-29

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Certified Compliance Manager (CCM) Certification June 2025

2025-06-15 / 2025-07-10

36 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

1200 JOD

1695 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2025-06-16 / 2025-07-20

60 Hours 17:00 - 20:00

Elite Trainers Compliance

480 JOD

900 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

2025-06-25 / 2025-06-25

3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD

45 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

2025-07-06 / 2025-08-02

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

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