Training Activities

AML / GFT Risk Based Approach

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$

AI and Data Analytics Applications for Financial Crime Detection

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$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

2026-03-01 / 2026-03-03

6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD

90 US$

Credit Banking Legislation

Credit Banking Legislation

2026-03-02 / 2026-03-04

6 Hours 21:00 - 23:00

علي خميس Legal

48 JOD

90 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

2026-03-09 / 2026-03-11

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD

90 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

2026-04-12 / 2026-06-28

105 Hours 17:00 - 20:00

Elite Trainers Credit Control

840 JOD

1575 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

2026-04-13 / 2026-05-21

70 Hours 17:00 - 20:00

Elite Trainers Compliance

560 JOD

1050 US$