Training Fields

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

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

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

88 JOD
165 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 17:00 - 20:00

مجد اسكندراني Finance

96 JOD
180 US$

Certificate in Commercial Credit (CICC) - July 2024

Certificate in Commercial Credit (CICC) - July 2024

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55 Hours 16:30 - 18:30

- Treasury &…

1450 JOD
2048 US$

Preparing Economic Feasibility Studies and Preparing Financial Statements

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 17:00 - 20:00

مجد اسكندراني Finance

96 JOD
180 US$

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

120 JOD
225 US$

Organizing the Professional Relationship Between Internal Auditing and Related Parties

Organizing the Professional Relationship Between Internal Auditing and Related Parties

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9 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Operational Risk Measurement and Management

Operational Risk Measurement and Management

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15 Hours 16:30 - 20:15

ياسر زعيتر Risk

120 JOD
225 US$