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Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$
Register Now

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

2026-04-13 / 2026-05-21

70 Hours 17:00 - 20:00

Elite Trainers Compliance

560 JOD
1050 US$
Register Now
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Classifications

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  • Specialized Banking Training (2)
    • Control (2)
      • (-) Compliance (2)

Methodology

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