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 |