Training Fields

ACI Dealing Certifications Exams Nov. 2025 Registrations

ACI Dealing Certifications Exams Nov. 2025 Registrations

/

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Life Office Management Association LOMA Oct. 2025 Exams

Life Office Management Association LOMA Oct. 2025 Exams

/

2 Hours 12 - 14

- Life Office Management…

50 JOD
71 US$

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

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

/

60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Certified Bank Branch Manager (CBBM) Nov. 2025

Certified Bank Branch Manager (CBBM) Nov. 2025

/

40 Hours 17.00 - 20.00

عبدالله الخب / جميله… Management and Leadership

1000 JOD
1412 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
90 US$

Financial Consumer Protection Instruction For Banks / Special for Capital Bank Employees

Financial Consumer Protection Instruction For Banks / Special for Capital Bank Employees

/

9 Hours 9:00 - 15:30

رنيم حسين Compliance

72 JOD
135 US$

Certified Compliance Manager (CCM) Certification Oct. 2025

Certified Compliance Manager (CCM) Certification Oct. 2025

/

36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

1200 JOD
1695 US$

Certificate in Commercial Credit (CICC) - October 2025

Certificate in Commercial Credit (CICC) - October 2025

/

55 Hours

- Treasury &…

1450 JOD
2048 US$

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

/

3 Hours 16:30 - 19:30

طلال السليحات Compliance

24 JOD
45 US$

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

/

9 Hours 16:30 - 19:30

طلال السليحات Compliance

72 JOD
135 US$