Training Activities

Risks Rating for Companies Theory and Practice

2022-07-03 - 2022-07-04

6 Hours 17:00 - 20:00

by هبة حسين Risk

48 JOD

120 US$

Combating Money Laundering and Terrorism Financing

2022-01-11 - 2022-01-12

6 Hours 17:00 - 20:00

by طلال السليحات Compliance

0 JOD

0 US$

Compliance

2022-03-21 - 2022-03-24

12 Hours 17:00 - 20:00

by Najwa Al-qadi / وليد مطاوع التميمي Compliance

96 JOD

240 US$

Sanctions and Embargo

2022-03-14 - 2022-03-17

12 Hours 17:00 - 20:00

by أحمد ترتير Compliance

96 JOD

240 US$

Foreign Account Tax Compliance Act – “FATCA”

2022-03-07 - 2022-03-10

12 Hours 17:00 - 20:00

by ديما الكيالي Compliance

96 JOD

240 US$

Financial Consumer Protection and Managing Customer Complains

2022-02-22

3 Hours 17:00 - 20:00

by أنس الحراسيس Compliance

24 JOD

60 US$

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

2022-02-28 - 2022-04-02

60 Hours -

Compliance

480 JOD

1200 US$

Combating Money Laundry

2022-02-28 - 2022-03-03

12 Hours 17:00 - 20:00

by ربيع عطية Compliance

96 JOD

240 US$

Compliance for Managers

2022-03-13 - 2022-03-15

8 Hours 16:30 - 19:30

Compliance

64 JOD

160 US$

Combating Money Laundering in Banks

2022-03-17 - 2022-03-19

5 Hours 16:30 - 19:30

by طلال السليحات Compliance

40 JOD

100 US$

Basel IV

2022-03-14 - 2022-03-17

15 Hours 16:00 - 19:45

by سمير أبو آغا Compliance

120 JOD

300 US$

Combating Money Laundering and Terrorism Financing

2022-03-28 - 2022-03-30

10:30 Hours 17:00 - 20:30

by طلال السليحات Compliance

80 JOD

200 US$

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