Training Activities

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$

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$

Corporate Governance

Corporate Governance

2025-05-26 / 2025-05-29

12 Hours 17:00 - 20:00

- Corporate Governance

96 JOD

180 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

2025-05-26 / 2025-05-29

12 Hours 17:00 - 20:00

طلال السليحات 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$