Training Activities

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD
120 US$
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Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$
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Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$
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Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 21:00 - 23:00

وائل عصفور Legal

48 JOD
90 US$
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Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

- Legal

96 JOD
180 US$
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Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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11 Hours 17:00 - 20:30

- Risk

88 JOD
165 US$
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Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 17:00 - 20:00

Elite Trainers Compliance

480 JOD
900 US$
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Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

- Risk

72 JOD
135 US$
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