Training Fields

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

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15 Hours 17:00 - 20:00

- Compliance

120 JOD
300 US$

Advanced MS Excel 2016

Advanced MS Excel 2016

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14 Hours 16:30 - 20:00

فادي اسماعيل Basic Skills

112 JOD
280 US$

Compliance

Compliance

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12 Hours 17:00 - 21:00

علي عورتاني Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

talal Alslihat / طلال… Compliance

48 JOD
120 US$

Advanced Data Analysis using Excel

Advanced Data Analysis using Excel

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14 Hours 16:30 - 20:00

حسن منصور Basic Skills

112 JOD
280 US$

Professional Etiquette of E-mail Protocols

Professional Etiquette of E-mail Protocols

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7.50 Hours 17:00 - 19:30

فادي داود Basic Skills

60 JOD
150 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
240 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
240 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)

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

talal Alslihat / نيفين… Compliance

96 JOD
240 US$

MS Excel 2016 (Basic and Advanced)

MS Excel 2016 (Basic and Advanced)

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17.5 Hours 16:30 - 20:00

ياسر المفالحة Basic Skills

140 JOD
350 US$