Training Activities

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam June 2024 Registrations

2024-06-01 - 2024-06-25

3:30 Hours

Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA Retake Exams

212 JOD

299 US$

Corporate Governance Amman

2024-06-03 - 2024-06-06

12 Hours 16:30 - 19:30

by عنان العمد Corporate Governance

96 JOD

180 US$

Compliance Amman

2024-05-27 - 2024-05-30

12 Hours 16:30 - 19:30

by مهند غيظان Compliance

96 JOD

180 US$

Sanctions and Embargo Amman

2024-05-20 - 2024-05-23

12 Hours 16:30 - 19:30

by فادي عياد Compliance

96 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-05-13 - 2024-05-16

12 Hours 16:30 - 19:30

by فرح اسبيتة Compliance

96 JOD

180 US$

Compliance Amman

2024-05-06 - 2024-05-09

12 Hours 16:30 - 19:30

by نيفين الروسان Compliance

96 JOD

180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer) Amman

2024-05-06 - 2024-06-10

60 Hours 16:30 - 19:30

Compliance

480 JOD

900 US$

MS Excel 2016 (Basic and Advanced)

2024-05-13 - 2024-05-16

15 Hours 16:30 - 20:15

by ياسر المفالحة Basic Skills

120 JOD

225 US$

Credit Control and Non- Performing Loans Management

2024-06-02 - 2024-06-04

9 Hours 17:00 - 20:00

by ايمن عيسى Credit Control

72 JOD

135 US$

Risks Rating for Companies Theory and Practice

2024-07-08 - 2024-07-10

9 Hours 17:00 - 20:00

by هبة حسين Risk

72 JOD

135 US$

Basel Committee Accord and Risk Management

2024-06-10 - 2024-06-12

9 Hours 17:00 - 20:00

by احمد ناجي Risk

72 JOD

135 US$

Syndicated Loans

2024-06-24 - 2024-06-27

12 Hours 17:00 - 20:00

by فادي خليل Corporate (SME’s & Large)

96 JOD

180 US$

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