Training Fields

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

2024-02-25 / 2024-02-27

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Instructions for Treating Customers Fairly and Transparently

2024-02-24 / 2024-02-24

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

Compliance

2024-02-19 / 2024-02-22

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD

180 US$

Advanced MS Excel 2021

2024-02-12 / 2024-02-15

14 Hours 16:30 - 20:00

فادي اسماعيل Basic Skills

112 JOD

210 US$

Sanctions and Embargo

2024-02-12 / 2024-02-15

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

180 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2024-02-11 / 2024-02-14

9 Hours 17:00 - 20:00

محمد العمايرة Compliance

72 JOD

135 US$

Instructions for Treating Customers Fairly and Transparently Special for Ahli Microfinance Company Employees

2024-02-10 / 2024-02-10

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

Financial Consumer Protection and Managing Customer Complains

2024-02-07 / 2024-02-07

3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD

45 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2024-02-05 / 2024-03-09

60 Hours 16:30 - 19:30

- Compliance

480 JOD

900 US$

MS Excel 2021 (Basic and Intermediate)

2024-02-04 / 2024-02-11

17.50 Hours 16:30 - 20:00

ياسر المفالحة Basic Skills

140 JOD

263 US$

Combating Money Laundering and Terrorism Financing

2024-01-30 / 2024-02-01

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Advanced MS Word 2021

2024-01-28 / 2024-02-01

15 Hours 17:00 - 20:00

نورا النشاش Basic Skills

120 JOD

225 US$

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