Course Code Training Course Start Date Duration Location
UAM58 Developing the capacity of faculty members in the light of the academic accreditation standards

21 January 2025

15 December 2025

21 April 2025

5

5

5

Amman

Kuala Lumpur

Istanbul

MC01 Fraud detection program and dealing with electronic clearing signatures

05 January 2025

02 November 2025

5

5

Amman

Doha

MC03 Specialized program for checking local, Arab and foreign currencies in banking

19 January 2025

08 September 2025

06 October 2025

10

10

10

Amman

Jakarta

Dubai

MC12 Rules against Money Laundering and Financing of Terrorism

05 January 2025

02 November 2025

5

5

Cairo

Amman

MC14 Tracking wealths and Operations money laundering in the field of drug control

01 September 2025

15 December 2025

5

5

Amman

Istanbul

MC16 The crime of money laundering and modern methods in combating it in accordance with international standards and conventions

23 February 2025

24 November 2025

14 April 2025

5

5

5

Amman

Istanbul

Amsterdam

MC20 Skills of checking travel documents and detecting forgery and counterfeiting

21 April 2025

17 August 2025

20 October 2025

5

5

5

Amsterdam

Amman

London

MC24 Fraud and forgery program in banking work

18 May 2025

24 August 2025

21 September 2025

5

5

5

Cairo

Alexandria

Amman

MC27 Counterfeiting detection Program for Arabic and international currencies in dollars and euros

22 June 2025

14 September 2025

5

5

Amman

Doha

OGA03 new trends in processing and cost loading in petroleum sector

19 January 2025

08 September 2025

06 October 2025

10

10

10

Amman

Jakarta

Amsterdam