Training Activities

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$

Compliance and Combating Money Laundering and Terrorism Financing

2022-03-21 - 2022-03-24

9 Hours 12:00 - 15:00

by وليد مطاوع التميمي Leasing

72 JOD

180 US$

Compliance and Combating Money Laundry

2022-04-18 - 2022-04-20

6 Hours 16:00 - 18:00

by طلال السليحات Compliance

48 JOD

120 US$

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

2022-05-16 - 2022-06-19

60 Hours -

Compliance

480 JOD

1200 US$

Compliance for Managers

2022-05-22 - 2022-05-24

8 Hours 16:30 - 19:30

by وليد مطاوع التميمي Compliance

64 JOD

160 US$

Combating Money Laundry

2022-05-16 - 2022-05-19

12 Hours 16:30 - 19:30

by نيفين الروسان Compliance

96 JOD

240 US$

Sanctions and Embargo

2022-05-30 - 2022-06-02

12 Hours 17:15 - 20:15

by ديما الكيالي Compliance

96 JOD

240 US$

Compliance

2022-06-06 - 2022-06-09

12 Hours 16:30 - 19:30

by Najwa Al-qadi / أحمد ترتير Compliance

96 JOD

240 US$

Training activity restoration in progress copy 1

1 Hours -

Compliance

0 JOD

0 US$

Foreign Account Tax Compliance Act – “FATCA”

2022-05-22 - 2022-05-26

12 Hours 17:00 - 20:00

by ديما الكيالي Compliance

96 JOD

240 US$

Accredited by