The Legal Frameworks for Financial Institutions in Amman is a specialized training course designed to provide professionals with in-depth knowledge of regulatory and compliance structures in finance.
From:
22-12-2025
From:
23-03-2026
Course Overview
Financial institutions operate in a highly regulated environment. From banking and securities regulations to anti-money laundering (AML) and consumer protection laws, compliance is critical to avoid penalties, reputational harm, and systemic risks.
This Legal Frameworks for Financial Institutions Training Course provides participants with a clear understanding of the legal structures, regulatory frameworks, and compliance obligations facing banks, insurance companies, and other financial service providers.
The course emphasizes global standards, including Basel III, AML/KYC requirements, and financial governance principles. Through case studies and interactive discussions, participants will learn how to align business operations with regulatory expectations while managing risks effectively.
Course Benefits
Understand global and national financial regulatory frameworks.
Strengthen compliance with AML, KYC, and governance rules.
Manage risks in banking and financial services.
Learn from real-world compliance failures and enforcement actions.
Improve organizational resilience in financial regulation.
Course Objectives
Explore the foundations of financial regulation and supervision.
Understand banking, securities, and insurance regulations.
Apply AML and KYC compliance requirements.
Manage financial risks through governance frameworks.
Review international regulatory standards (Basel III, FATF).
Analyze enforcement cases in financial institutions.
Develop compliance monitoring and reporting strategies.
Training Methodology
The course blends expert-led lectures, regulatory case studies, compliance workshops, and group discussions. Participants will engage with practical exercises to apply regulatory principles to real-world financial scenarios.
Target Audience
Compliance officers in financial institutions.
Legal counsels specializing in banking and finance.
Risk management professionals.
Executives and regulators in the financial sector.
Target Competencies
Financial regulatory compliance.
AML and KYC frameworks.
Governance and risk management.
Enforcement and accountability in finance.
Course Outline
Unit 1: Introduction to Financial Regulation
Role of regulation in financial stability.
Historical development of banking laws.
National and international regulatory bodies.
Principles of prudential supervision.
Unit 2: Banking and Securities Law
Core banking regulations.
Securities and investment compliance.
Licensing and supervision of financial institutions.
Enforcement case studies.
Unit 3: AML, KYC, and Compliance Obligations
Anti-Money Laundering (AML) laws.
Know Your Customer (KYC) requirements.
Combating the Financing of Terrorism (CFT).
Compliance program design.
Unit 4: Risk Management and Corporate Governance
Identifying risks in financial institutions.
Governance frameworks and board oversight.
Internal controls and compliance reporting.
Lessons from financial crises.
Unit 5: Global Standards and Future Trends
Basel III and international banking standards.
FATF recommendations and compliance obligations.
Digital finance and fintech regulation.
Future challenges in global financial regulation.
Ready to strengthen compliance in financial services?
Join the Legal Frameworks for Financial Institutions Training Course with EuroQuest International Training and build expertise in financial regulation and governance.
The Legal Frameworks for Financial Institutions Training Courses in Amman provide professionals with a deep understanding of the laws, regulations, and governance structures that shape the operation of banks, insurance companies, and other financial entities. These programs are designed for legal advisors, compliance officers, regulators, and financial executives who seek to navigate the complex legal environment governing financial institutions with confidence and precision.
Participants gain comprehensive knowledge of financial regulatory law, focusing on the principles that ensure transparency, accountability, and stability in financial systems. The courses cover essential topics such as licensing and supervision, corporate governance, risk management, anti-money laundering (AML) compliance, and consumer protection in financial services. Through real-world case studies and interactive discussions, attendees learn how to interpret and apply legal requirements that safeguard institutional integrity and promote regulatory compliance.
These financial law and compliance training programs in Amman blend legal theory with practical applications. Participants explore how global regulatory trends, such as Basel III frameworks, fintech innovations, and digital banking regulations, influence the operations of modern financial institutions. The curriculum also addresses the role of internal controls, ethical leadership, and cross-border financial cooperation in maintaining compliance and trust in an increasingly digital and interconnected financial environment.
Attending these training courses in Amman offers professionals access to global experts and a collaborative learning environment that reflects the city’s emerging role as a financial and legal hub in the region. The interactive sessions encourage critical analysis of regulatory challenges and best practices in governance. By completing this specialization, participants will be equipped to strengthen institutional compliance, manage legal risks, and contribute to building resilient, transparent, and well-regulated financial systems aligned with international standards.