Training Fields

Certified Compliance Manager (CCM) Certification July 2023 - Housing Bank for Trade and Finance

2023-07-08 / 2023-08-26

34 Hours 10:00 - 16:00

علي عورتاني Compliance

1200 JOD

1695 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 Cairo Amman Bank

2023-07-02 / 2023-08-09

42 Hours 17:00 - 20:00

عصام ادعيس / أنطون… Compliance

1500 JOD

2119 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 Central Bank of Jordan

2023-07-02 / 2023-07-29

40 Hours 16:30 - 19:30

علي عورتاني Compliance

1500 JOD

2119 US$

Certified Global Sanctions Specialist (CGSS) Certification June 2023

2023-06-18 / 2023-08-05

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

1600 JOD

2260 US$

FATCA & CRS Specialist (FCS) Certification June 2023

2023-06-11 / 2023-07-06

18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD

847 US$

Certified Compliance Manager (CCM) Certification May 2023

2023-05-28 / 2023-07-04

34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance

1200 JOD

1695 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2023

2023-05-07 / 2023-06-10

43 Hours 17:00 - 20:30

عصام ادعيس / علي عورتاني Compliance

1500 JOD

2119 US$

Certified Compliance Manager (CCM) Certification Feb. 2023

2023-02-12 / 2023-03-16

34 Hours 5:00 - 8:00

أحمد ترتير / علي عورتاني Compliance

1200 JOD

1695 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2023

2023-01-29 / 2023-03-05

42 Hours 5:00 - 8:30

عصام ادعيس / أحمد ترتير… Compliance

1500 JOD

2119 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2023/ El Etihad Bank

2023-01-25 / 2023-03-04

37 Hours 5 - 8

أحمد ترتير Compliance

1500 JOD

2119 US$

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2023

2023-01-15 / 2023-01-29

18 Hours 5:00 PM - 8:00 PM

علي عورتاني Compliance

600 JOD

847 US$

FATCA & CRS Specialist (FCS) Certification Novmber 2022

2022-11-27 / 2022-12-12

18 Hours 4:30 - 7:30

أحمد ترتير Compliance

600 JOD

847 US$

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