Training Fields

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 16:30 - 19:30

محمد العمايرة 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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14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD
280 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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8 Hours 21:00 - 24:00

طلال السليحات Compliance

64 JOD
160 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

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3 Hours 17:00 - 20:00

عمر أبو هنية / خالد الرقب Workshops and Conferences

24 JOD
60 US$

Compliance and Combating Money Laundering and Terrorism Financing

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$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD - Jordan

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3 Hours 17:00 - 20:00

عمر أبو هنية / خالد الرقب Workshops and Conferences

24 JOD
60 US$

Micro and Microfinance Industry

Micro and Microfinance Industry

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12 Hours 17:00 - 20:00

عصام شنوده Micro, Small and Medium…

96 JOD
240 US$

مهارات العرض والتقديم وآلية التقييم للحالة العملية

مهارات العرض والتقديم وآلية التقييم للحالة العملية

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3 Hours 17:00 - 20:00

زياد الرفاعي Micro, Small and Medium…

24 JOD
60 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

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15 Hours 17:00 - 20:00

- Compliance

120 JOD
300 US$

Compliance

Compliance

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12 Hours 17:00 - 21:00

علي عورتاني Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

talal Alslihat / طلال… Compliance

48 JOD
120 US$