Training Activities

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$

Bank Guarantees

2026-02-23 / 2026-02-25

6 Hours 21:00 - 23:00

محمد الخطيب Support Operations

48 JOD

90 US$

Bank Cards and Electronic Banking Services

2026-02-23 / 2026-02-25

6 Hours 21:00 - 23:00

- Retail Management

48 JOD

90 US$

Detecting Forged Signatures and Documents

2026-02-23 / 2026-02-24

5 Hours 21:00 - 23:30

امجد عطيه Branches

40 JOD

75 US$

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

2026-03-02 / 2026-03-04

6 Hours 21:00 - 23:00

علي خميس Legal

48 JOD

90 US$

Advanced Bank Selling

2026-03-02 / 2026-03-04

6 Hours 21:00 - 23:00

خالد عليان Branches

48 JOD

90 US$

Ways of Dealing with Cash

2026-03-02 / 2026-03-04

6 Hours 21:00 - 23:00

منتصر حداد Branches

48 JOD

90 US$

Bank Deposits and Services

2026-03-08 / 2026-03-10

6 Hours 21:00 - 23:00

محمود دعنا Branches

48 JOD

90 US$

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$

Accredited by