Training Activities

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

2025-05-04 / 2025-05-05

6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD

90 US$

Compliance

Compliance

2025-05-05 / 2025-05-08

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

2025-05-12 / 2025-05-15

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

2025-05-18 / 2025-05-20

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Sanctions and Embargo

Sanctions and Embargo

2025-05-19 / 2025-05-22

12 Hours 17:00 - 20:00

اويس معطي 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$