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IBS Digital Platform Learners Lead

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Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

2025-06-29 / 2025-07-01

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$
Register Now

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

2025-06-30 / 2025-07-03

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$
Register Now
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  • Specialized Banking Training (2)
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