Training Fields

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
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 17:00 - 20:00

علي خميس Legal

72 JOD
180 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
180 US$

Fighting Corruption Based Money Laundering

Fighting Corruption Based Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

48 JOD
120 US$

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

96 JOD
240 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

عرفات الفيومي Compliance

64 JOD
160 US$