Training Fields

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$

Decisions Making and Crisis Management

Decisions Making and Crisis Management

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10 Hours 17:00 - 20:30

خالد الشاويش Management and Leadership

80 JOD
200 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$

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD
280 US$

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$