Training Activities

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

2026-05-04 / 2026-05-07

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD

180 US$

The Basices Combating Money Laundry

The Basices Combating Money Laundry

2026-05-09 / 2026-05-09

6 Hours 10:00 - 16:00

طلال السليحات Compliance

48 JOD

90 US$