Training Activities

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

2025-04-08 / 2025-04-10

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

135 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

2025-04-27 / 2025-04-29

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$