Training Fields

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Social Performance for MFIs

Social Performance for MFIs

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9 Hours 17:00 - 20:00

رولا المحيسن / رنيم حسين Micro, Small and Medium…

72 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

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

طلال السليحات Compliance

48 JOD
120 US$

Small Business Simulation

Small Business Simulation

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15 Hours 17:00 - 20:15

زياد الرفاعي / دانه… Micro, Small and Medium…

120 JOD
300 US$

Combating Money Laundering and Terrorism Financing

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$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD
60 US$

Micro and Microfinance Industry

Micro and Microfinance Industry

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12 Hours 17:00 - 20:00

مجدي حماد / 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$

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 -

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
240 US$