Training Fields

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

/

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Compliance

Compliance

/

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 US$

Microsoft Power BI, Interactive Report

Microsoft Power BI, Interactive Report

/

14 Hours 17:00 - 20:30

محمد الدلالعه Basic Skills

112 JOD
210 US$

MS Excel 2021 (Basic and Advanced)

MS Excel 2021 (Basic and Advanced)

/

18 Hours 10:00 - 16:00

عصام خويلة Basic Skills

144 JOD
270 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$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD
180 US$

Data Analysis Using Excel

Data Analysis Using Excel

/

12 Hours 17:00 - 20:00

عصام خويلة Basic Skills

96 JOD
180 US$

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

/

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Electronic Archiving

Electronic Archiving

/

9 Hours 17:00 - 20:00

نورا النشاش Basic Skills

72 JOD
135 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

/

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$