Training Activities

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

2025-05-26 / 2025-05-29

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

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

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

2025-06-16 / 2025-07-20

60 Hours 17:00 - 20:00

Elite Trainers Compliance

480 JOD

900 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

2025-06-29 / 2025-07-01

9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD

135 US$