Here is the converted article in Markdown format: Financial Institution Compliance Certifications in Jordan: A Comprehensive Training Program
Jordan’s financial institutions face increasing regulatory demands, making compliance a critical aspect of their operations. In response to this need, a comprehensive training program has been designed to equip participants with the knowledge and skills required to understand and support regulatory compliance and corporate risk management.
Objectives
Upon completing this training program, participants will be able to:
- Understand the goals and functions of regulation
- Identify the duties of compliance and develop a solid understanding of compliance principles
- Recognize the importance of compliance and risk management in financial institutions
- Create effective approaches to support managers and reduce risk within their organization
Training Methodology
The program utilizes a combination of training methods, including:
- Case studies
- Group live teaching
- Presentation and discussion of worked examples
- Role-playing
- Group discussion
- Interactive involvement
Organizational Impact
The organization will benefit from this training program by:
- Improving assistance for the compliance team
- Developing a suitable compliance program style and content
- Identifying regulatory requirements and risks relevant to their business
- Determining potential noncompliance causes and addressing them through the compliance strategy
Personal Impact
Delegates who attend this training course will acquire valuable skills, including:
- Understanding of the complete regulatory environment
- Knowledge of their regulator and actual adherence to the law
- Recognition of the importance of compliance, risk, and governance
- Organizational risk culture, ethics, and integrity
- Risk management for financial crime
Who Should Attend
This training program is designed for:
- Managers or Compliance Officers and their Deputies
- Supervisors in charge of internal compliance controls
- Specialists in legal, audit, risk, operations, and IT
- Risk Managers
- Personnel performing risk-taking tasks
- Staff for internal and external audits
- Regulatory Officers
- Officers in Anti-Money Laundering (AML)
- Accountants
- Lawyers
- All employees seeking employment or currently employed in the compliance sector
Course Outline
The program consists of five days, covering topics such as: