Training Fields

Sanctions and Embargo

2023-10-30 / 2023-11-02

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

240 US$

Risk Management, and combating Money Laundering and Proliferation of Weapons

2023-10-23 / 2023-10-26

12 Hours 17:00 - 20:00

عرفات الفيومي Risk

96 JOD

240 US$

Combating Money Laundry

2023-10-23 / 2023-10-26

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD

240 US$

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

2023-10-23 / 2023-11-26

60 Hours 17:00 - 20:00

- Compliance

480 JOD

1200 US$

International Standards for the Professional Practice of Internal Auditing

2023-10-22 / 2023-10-26

15 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

120 JOD

300 US$

Credit Banking Legislation

2023-10-16 / 2023-10-18

9 Hours 17:00 - 20:00

علي خميس Legal

72 JOD

180 US$

Compliance and Combating Money Laundering and Terrorism Financing

2023-10-16 / 2023-10-18

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

180 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

2023-10-09 / 2023-12-10

99 Hours 17:00 - 20:00

- Credit Control

792 JOD

1980 US$

Financial Fraud

2023-10-09 / 2023-10-12

10 Hours 17:00 - 19:30

محمد الشيخ علي Finance

80 JOD

200 US$

Risks Rating for Companies Theory and Practice

2023-10-08 / 2023-10-10

9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD

180 US$

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst)

2023-10-04 / 2023-12-24

124 Hours 17:00 - 20:00

- Finance

992 JOD

2480 US$

Trade-Based Money Laundering

2023-10-03 / 2023-10-05

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

180 US$

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