Training Fields

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Basel Regulations and Beyond

Basel Regulations and Beyond

/

12 Hours 17:00 - 20:00

محمد غنيم Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

/

12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD
240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 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)

/

60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

/

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

AML- CTF Compliance / The Risk Based Approach (RBA)

/

14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD
280 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

/

8 Hours 21:00 - 24:00

طلال السليحات Compliance

64 JOD
160 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

/

15 Hours 17:00 - 20:00

- Compliance

120 JOD
300 US$