
Effective AML/CFT System: Webinar Recording and Presentation Now Available
Watch the Forum webinar presented by Walid Al-Tamimi from the Central Bank of Jordan and download the presentation as a PDF bearing the Forum logo.
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A not-for-profit, member-driven professional association. Established in 2018, we advance sound risk management practices to promote safe business environments.
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Watch the Forum webinar presented by Walid Al-Tamimi from the Central Bank of Jordan and download the presentation as a PDF bearing the Forum logo.

The Jordanian National Union Party named Dr. Abed El-Aziz Rida Sadaqa, Executive Director of the Risk Management Professionals Forum, Assistant Secretary-General for Economic Affairs and Investment.

Shaher Suleiman discusses inflation in Jordan, its effect on purchasing power, and the importance of financial awareness and sound risk management.

An article by Dr. Mohammad Fakhri Sweileh, published in Ammon News, on moving Islamic finance consumer protection from formal compliance to measurable impact governance.

The exchange companies sector in Jordan plays a major role in promoting financial inclusion, facilitating remittances, and supporting small and medium enterprises, amid rising compliance and AML/CFT standards.

RAROC is one of the most important risk-adjusted performance measures used by financial institutions to link profitability with risk, determine economic capital requirements, and support sound credit decisions.