Training Fields

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
180 US$

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

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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

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

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4 Hours 16:30 - 20:30

ديما الكيالي Compliance

32 JOD
60 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 US$

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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12 Hours 17:00 - 20:00

طلال السليحات 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)

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60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD
180 US$

Basic Skills for Call Centers Staff

Basic Skills for Call Centers Staff

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6 Hours 17:00 - 20:00

صالح الكردي Behavioral Skills

48 JOD
90 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

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Communication and Presentation Skills

Communication and Presentation Skills

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9 Hours 17:00 - 20:00

هديل الراعي Behavioral 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)"

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$