Training Activities

Regulatory Compliance and Know Your Customer (KYC) Procedures

2026-01-19 / 2026-01-22

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD

180 US$

Modern SWIFT Messages According to the ISO 20022 Standard

2026-01-19 / 2026-01-22

12 Hours 17:00 - 20:00

سعيد طه Support Operations

96 JOD

180 US$

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

2026-01-20 / 2026-01-22

9 Hours 17:00 - 20:00

محمد شاهين Branches

72 JOD

135 US$

Management of Forgery and Fraud Risks in Banking Transactions and Advanced Verification

2026-01-20 / 2026-01-22

9 Hours 17:00 - 20:00

- Branches

72 JOD

135 US$

Entrepreneurship and Projects Management

2026-01-20 / 2026-01-22

9 Hours 17:00 - 20:00

اسامة الناطور Financial Sector Training

72 JOD

135 US$

Emotional Intelligence in Banking

2026-01-21 / 2026-01-22

6 Hours 17:00 - 20:00

فيصل الشلبي Behavioral Skills

48 JOD

90 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

2026-01-24 / 2026-01-25

10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD

150 US$

Certified Bank Branch Manager (CBBM) Jan. 2026

2026-01-25 / 2026-02-16

40 Hours 17.00 - 20.00

غدير احمد / جميله علي مصطفى / خالد عليان Management and Leadership

1000 JOD

1412 US$

Compliance and Combating Money Laundry

2026-01-25 / 2026-01-26

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

Sanctions and Embargo

2026-01-25 / 2026-01-27

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD

135 US$

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

2026-01-25 / 2026-02-04

24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance

800 JOD

1130 US$

Financial Analysis Basic and Advanced

2026-01-25 / 2026-01-29

15 Hours 17:00 - 20:00

علاء ابو عسل Finance

120 JOD

225 US$

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