Training Fields

The Internal Audit Life Cycle (Planning – Execution – Reporting – Follow-up)

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

96 JOD

180 US$

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

Detecting Bank Counterfeit and Forgery/ (Special Course for JCB Employees)

2026-03-30 / 2026-04-01

9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD

135 US$

Enhancing professionalism in dealing with customers, handling objections, and solving problems

2026-03-30 / 2026-04-02

12 Hours 16:30 - 20:30

خالد عليان Branches

96 JOD

180 US$

Fraud in the use of official documents and methods of detecting it by teller staff and customer service employees

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

منتصر حداد Branches

96 JOD

180 US$

Financial Analysis for Credit Purposes

2026-03-30 / 2026-04-02

14 Hours 17:00 - 20:30

مروان الور Corporate (SME’s &…

112 JOD

210 US$

Modern Procurement Management

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

حازم حرزالله Property &…

96 JOD

180 US$

IFRS 18: Presentation and Disclosure in Financial Statements

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

حسن منصور Credit Control

96 JOD

180 US$

Behavioral Risk Awareness

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

ايهاب البكري Risk

96 JOD

180 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

2026-03-25 / 2026-03-26

6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD

90 US$

Financial Consumer Protection and Managing Customer Complains

2026-03-24 / 2026-03-26

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD

135 US$

Retail & Personal Products

2026-03-24 / 2026-03-26

9 Hours 17:00 - 20:00

زياد فطاير Retail Management

72 JOD

135 US$

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