Training Activities

Certified Islamic Specialist in Takaful Insurance (CISTI) Nov. 2024

2024-11-24 - 2024-11-28

15 Hours 17:00 - 20:00

by موسى القضاة Islamic Banking

800 JOD

1130 US$

Regulatory Compliance specialist (RCS) Dec. 2024

2024-12-01 - 2024-12-08

18 Hours 17:00 - 20:00

by علي عورتاني Compliance

600 JOD

847 US$

FATCA & CRS Specialist (FCS) Certification Nov. 2024

2024-11-10 - 2024-11-17

18 Hours 17:00 - 20:00

by عنان العمد Compliance

600 JOD

847 US$

CIS in Governance and Compliance (CISGOV) Nov. 2024

2024-11-17 - 2024-11-26

24 Hours 17:00 - 20:00

by عبدالله عطية Islamic Banking

800 JOD

1130 US$

Sanctions and Embargo

2024-10-14 - 2024-10-17

12 Hours 17:00 - 20:00

by عنان العمد Compliance

96 JOD

180 US$

Compliance

2024-10-07 - 2024-10-10

12 Hours 17:00 - 20:00

by مهند غيظان Compliance

96 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-09-30 - 2024-10-03

12 Hours 17:00 - 20:00

by ديما الكيالي Compliance

96 JOD

180 US$

Corporate Governance

2024-10-21 - 2024-10-24

12 Hours 17:00 - 20:00

by ابراهيم الطعاني Corporate Governance

96 JOD

180 US$

Combating Money Laundering and Terrorism Financing

2024-09-24 - 2024-09-26

9 Hours 17:00 - 20:00

by طلال السليحات Compliance

72 JOD

135 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

2024-09-29 - 2024-11-16

42 Hours 17:00 - 20:00

by علي عورتاني / مهند غيظان Compliance

1500 JOD

2119 US$

Compliance and Combating Money Laundering and Terrorism Financing

2024-09-26

2 Hours 10:30 - 12:30

by علي عورتاني Financial Sector Training

100 JOD

0 US$

Compliance and Combating Money Laundering and Terrorism Financing

2024-09-26

2 Hours 13:30 - 16:30

by عرفات الفيومي Compliance

100 JOD

141 US$

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