Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

/

6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD
90 US$

Problem Solving

Problem Solving

/

6 Hours 21:00 - 23:00

خليل العتوم Management and Leadership

48 JOD
90 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

/

9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD
135 US$

Motivation Skills

Motivation Skills

/

6 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

48 JOD
90 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

/

9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

/

12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

/

10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$