Training Activities

Classifying Credit Exposures and Calculating Impairment Provision

2026-01-27 / 2026-01-29

9 Hours 17:00 - 20:00

محمد الحمود Credit Control

72 JOD

135 US$

Foreign Account Tax Compliance Act – “FATCA”

2026-01-28 / 2026-01-29

7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD

105 US$

Detecting Forged Signatures and Documents

2026-01-29 / 2026-02-01

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Financial Crime Investigations and Tracing of Suspicious Funds

2026-02-02 / 2026-02-05

12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD

180 US$

Regulations Governing the Processing of Personal Data in Sectors Under the Supervision and Oversight of the Central Bank of Jordan

2026-02-02 / 2026-02-05

12 Hours 17:00 - 20:00

أماني أبو فرحة Legal

96 JOD

180 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

2026-02-02 / 2026-02-03

5 Hours 17:00 - 19:30

امجد عطيه Branches

40 JOD

75 US$

Business Continuity Plan

2026-02-05 / 2026-02-05

3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

24 JOD

45 US$

AML / GFT Risk Based Approach

2026-02-08 / 2026-02-10

9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD

135 US$

Talent Management and Development

2026-02-10 / 2026-02-12

9 Hours 17:00 - 20:00

مجد ابراهيم Human Resources

72 JOD

135 US$

AI and Data Analytics Applications for Financial Crime Detection

2026-02-14 / 2026-02-15

9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD

135 US$

Accredited by