In view of the international efforts to combat money laundering in the world , and in view of the Institute eagerness to cope with the new developments on the international level and acquaint the cadres of the Jordanian financial and banking sector with these changes , the Financial and Administrative Assistant to the Dean visited the United Kingdom during the second quarter of this year to meet the director of Bond Associates Ltd. to discuss methods of strengthening the existing cooperation between the two parties to benefit from the long experience of this institution in the field of combatting money laundering and all aspects and symptoms of bank fraud and forgery.
The two parties agreed upon sending experts and specialized lecturers from Bond Associates Ltd. to carry out several seminars on subjects which will benefit the cadres of the Jordanian financial and banking sector such as:

1- Basel Capital Accord and Regulatory Capital Provisions .
2- Successful Prevention , Detection and Investigation of Fraud and Effective Recovery .
3- Credit Risk and Money Laundering Risk Assessments and Procedures .
4-International Banking Governance .