Training Activities

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$
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Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation

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

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$
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Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 US$
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Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$
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Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

اويس معطي Compliance

96 JOD
180 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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