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IBS Digital Platform Learners Lead

Training Activities

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Financial Crime Investigations and Tracing the Sources of Suspicious Funds

Financial Crime Investigations and Tracing the Sources of Suspicious Funds

2026-07-27 / 2026-07-30

12 Hours 17:00 - 20:00

أويس معطي 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

2026-08-03 / 2026-09-10

70 Hours 17:00 - 20:00

Elite Trainers Compliance

560 JOD
1050 US$
Register Now
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  • Specialized Banking Training (2)
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