Training Activities

The requirements of identifying and verifying ultimate beneficiary owners

3 Hours 17:00 - 20:00

by عرفات الفيومي Compliance

24 JOD
45 US$
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Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

-

60 Hours 17:00 - 20:00

Compliance

480 JOD
900 US$
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Know your customer (KYC) and due diligence procedures

-

9 Hours 17:00 - 20:00

by علي عورتاني Compliance

72 JOD
135 US$
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The requirements of identifying and verifying ultimate beneficiary owners

3 Hours 17:00 - 20:00

by عرفات الفيومي Compliance

24 JOD
45 US$
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Compliance

-

12 Hours 17:00 - 20:00

by عامر الحاج محمود Compliance

96 JOD
180 US$
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Combating Money Laundering and Terrorism Financing

-

12 Hours 17:00 - 20:00

by نيفين الروسان Compliance

96 JOD
180 US$
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Business Continuity Plan

3 Hours 17:00 - 20:00

by رياض جزماوي Strategic Planning

24 JOD
45 US$
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ACI Dealing Certifications Exams Dec. 2024 Registrations

2-3 Hours 12 - 14

ACI Dealing Certification Exam

0 JOD
0 US$
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Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

3 Hours 17:00 - 20:00

by علي عورتاني Compliance

24 JOD
45 US$
Register Now

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

3 Hours 17:00 - 20:00

by علي عورتاني Compliance

24 JOD
45 US$
Register Now

Goal Achievement and Mindset Alignment

-

12 Hours 17:00 - 20:00

by بيسان خضر Management and Leadership

96 JOD
180 US$
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Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

by منتصر حداد Branches

40 JOD
75 US$
Register Now