Training Fields

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

2023-07-16 / 2023-08-20

60 Hours 16:30 - 19:30

- Compliance

480 JOD

1200 US$

Combating Money Laundry

2023-07-16 / 2023-07-20

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

240 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

2023-07-10 / 2023-07-13

12 Hours 16:30 - 19:30

منى الخلايلة Compliance

96 JOD

240 US$

Compliance for Managers

2023-07-04 / 2023-07-06

8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

64 JOD

160 US$

Central Bank Instructions Regarding Consumer Protection for Persons with Disabilities

2023-06-20 / 2023-06-21

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD

120 US$

Train The Trainer (TTT) / Level I

2023-06-17 / 2023-07-22

24 Hours 9:00 - 15:00

فيصل القرعان / عبدالله… Management and Leadership

0 JOD

0 US$

Monitoring Compliance and KYC Principles to Combat Money Laundering

2023-06-12 / 2023-06-15

12 Hours 17:00 - 20:00

محمد العمايرة Compliance

96 JOD

240 US$

Compliance for Managers

2023-06-11 / 2023-06-13

8 Hours 17:00 - 20:00

علي عورتاني Compliance

64 JOD

160 US$

Time Management and Setting Goals

2023-05-29 / 2023-06-01

12 Hours 16:30 - 19:30

لميس ثويران Management and Leadership

96 JOD

240 US$

Building Organizational Trust

2023-05-28 / 2023-05-31

12 Hours 17:00 - 20:00

احمد سمحان Management and Leadership

96 JOD

240 US$

Compliance

2023-05-28 / 2023-05-30

12 Hours 16:30 - 20:30

علي عورتاني Compliance

96 JOD

240 US$

Compliance and Combating Money Laundry

2023-05-22 / 2023-05-23

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

120 US$

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