Training Activities

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

2025-03-16 / 2025-03-19

8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD

120 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

2025-03-17 / 2025-03-19

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD

90 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

2025-03-23 / 2025-03-25

6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD

90 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)

2025-04-27 / 2025-06-01

60 Hours 17:00 - 20:00

Elite Trainers Compliance

480 JOD

900 US$