Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

/

70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

الامتثال والحوكمة لأعضاء مجالس الإدارة

الامتثال والحوكمة لأعضاء مجالس الإدارة

/

12 Hours 17:00 - 20:00

طلال السليحات / ابراهيم… Compliance

637.20 JOD
900 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Governance, Risk, and Compliance (GRC)"

Governance, Risk, and Compliance (GRC)"

/

12 Hours 17:00 - 20:00

خالد النصراوين Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Compliance

Compliance

/

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة 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)

/

60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$