Training Fields

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

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9 Hours 16:30 - 19:30

طلال السليحات Compliance

72 JOD
135 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2025

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42 Hours 17.00 - 20.00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

FATCA & CRS Specialist (FCS) Certification Oct 2025

FATCA & CRS Specialist (FCS) Certification Oct 2025

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18 Hours 17.00 - 20.00

عنان العمد Compliance

600 JOD
847 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Combating Money Laundering and Terrorist Financing (Strategies and Applications)

Combating Money Laundering and Terrorist Financing (Strategies and Applications)

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15 Hours 17:00 - 20:00

طلال السليحات Compliance

120 JOD
225 US$

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

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6 Hours 17:00 - 20:00

يارا قطامي Compliance

48 JOD
90 US$

AAOIFI Exams Center 22 Sept. 2025

AAOIFI Exams Center 22 Sept. 2025

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3 Hours 10:00 - 1:00

- Accounting and Auditing…

0 JOD
0 US$

AAOIFI Exams Center 23 Sept. 2025

AAOIFI Exams Center 23 Sept. 2025

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3 Hours 10:00 - 1:00

- Accounting and Auditing…

0 JOD
0 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$

Certified Global Sanctions Specialist (CGSS) Certification Sept. 2025

Certified Global Sanctions Specialist (CGSS) Certification Sept. 2025

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45 Hours 17.00 - 20.00

عنان العمد / علي عورتاني Compliance

1600 JOD
2260 US$

المهارات الفنية والرقابية لتعزيز الامتثال وادارة المخاطر في البنوك والشركات المالية

المهارات الفنية والرقابية لتعزيز الامتثال وادارة المخاطر في البنوك والشركات المالية

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$