Training Fields

Building Organizational Trust

Building Organizational Trust

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12 Hours 17:00 - 20:00

احمد سمحان Management and Leadership

96 JOD
240 US$

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
240 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
240 US$

المستوى الثاني من برنامج تدريب مدربي المعهد (IBS TTT) / العروض التقديمية

المستوى الثاني من برنامج تدريب مدربي المعهد (IBS TTT) / العروض التقديمية

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10 Hours 10:00 - 15:00

Mohammad Albadarneh /… Management and Leadership

0 JOD
0 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 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 17:00 - 20:00

talal Alslihat / نيفين… Compliance

96 JOD
240 US$

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

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

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15 Hours 17:00 - 20:00

- Compliance

120 JOD
300 US$

Managerial Skills Development

Managerial Skills Development

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8 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

64 JOD
160 US$

Talent Management and Development

Talent Management and Development

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12 Hours 17:00 - 20:00

مجد ابراهيم Management and Leadership

96 JOD
240 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

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12 Hours 17:00 - 20:00

- Compliance

96 JOD
240 US$

Effective Supervision and Modern Leadership Skills

Effective Supervision and Modern Leadership Skills

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15 Hours 17:00 - 20:00

حمزة عبده Management and Leadership

120 JOD
300 US$