Training Activities

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$
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Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$
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AML/CFT Transaction Monitoring and Sanctions Screening Process

AML/CFT Transaction Monitoring and Sanctions Screening Process

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7 Hours 17:00 - 20:30

علي عورتاني Compliance

56 JOD
105 US$
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