Training Fields

Introduction to Compliance Monitoring and Anti-Money Laundering

2024-12-02 / 2024-12-04

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

2024-11-20 / 2024-11-20

3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD

45 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

2024-11-19 / 2024-11-19

3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD

45 US$

Compliance and Combating Money Laundering and Terrorism Financing

2024-11-18 / 2024-11-20

8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD

120 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

2024-10-28 / 2024-10-31

12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD

180 US$

Off-Site Supervision

2024-10-28 / 2024-10-31

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD

180 US$

Financial Consumer And Data Protection Requirements

2024-10-22 / 2024-10-23

6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD

90 US$

Financial consumer protection for microfinance sector and the mechanism for dealing with CRIF complaints

2024-10-16 / 2024-10-16

3 Hours 17:00 - 20:00

رنيم حسين Compliance

24 JOD

45 US$

Sanctions and Embargo

2024-10-14 / 2024-10-17

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD

180 US$

Combating Money Laundering and Terrorism Financing

2024-10-07 / 2024-10-09

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Compliance

2024-10-07 / 2024-10-10

12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-09-30 / 2024-10-03

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

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