Training Fields

Managerial Skills Development

Managerial Skills Development

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9 Hours 17:00 - 20:00

خليل العتوم Management and Leadership

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$

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$

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$

Conflict management for managers

Conflict management for managers

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6 Hours 17:00 - 20:00

اسامة الناطور Management and Leadership

48 JOD
120 US$

Motivation and Leadership Skills for Managers

Motivation and Leadership Skills for Managers

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10 Hours 17:00 - 20:30

صالح الكردي Management and Leadership

80 JOD
200 US$

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
240 US$