Training Activities

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

2024-05-06 / 2024-06-09

60 Hours 16:30 - 19:30

Elite Trainers Compliance

480 JOD

900 US$

Combating Money Laundry

2024-05-06 / 2024-05-09

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

180 US$

Compliance

2024-05-07 / 2024-05-09

9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

72 JOD

135 US$

Compliance and Combating Money Laundry

2024-05-08 / 2024-05-09

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD

90 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-05-13 / 2024-05-16

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

180 US$

Compliance and Combating Money Laundry

2024-05-15 / 2024-05-16

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

90 US$

Sanctions and Embargo

2024-05-20 / 2024-05-23

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

180 US$

Compliance

2024-05-27 / 2024-05-30

12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

96 JOD

180 US$

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