Training Fields

Motivation and Leadership Skills

Motivation and Leadership Skills

/

9 Hours 17:00 - 20:00

عبدالله عبيدات Management and Leadership

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Compliance

Compliance

/

12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

96 JOD
180 US$

Goal Achievement and Mindset Alignment

Goal Achievement and Mindset Alignment

/

12 Hours 17:00 - 20:00

بيسان خضر Management and Leadership

96 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 17:00 - 20:00

- Compliance

480 JOD
900 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

/

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

/

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

/

3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$