Training Fields

ACI Dealing Certifications Exams April 2025 Registrations

2025-04-15 / 2025-04-15

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Life Office Management Association LOMA April 2025 Exams

2025-04-15 / 2025-04-15

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

Anti-Money Laundering Specialist (AMLS) Certification April 2025

2025-04-14 / 2025-05-07

24 Hours 17:00 - 20:00

لانا البريشي Compliance

800 JOD

1130 US$

Regulatory Compliance specialist (RCS) April 2025

2025-04-13 / 2025-04-20

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

600 JOD

847 US$

Know your customer (KYC) and due diligence procedures

2025-04-08 / 2025-04-10

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

135 US$

Medical Insurance - BIID

2025-04-06 / 2025-04-10

25 Hours 9:30 - 14:30

هاله نصيب Financial Sector Training

750 JOD

1059 US$

Financial Consumer Protection Instruction For Banks

2025-03-23 / 2025-03-25

6 Hours 21:00 - 23:00

عدنان سعد Compliance

48 JOD

90 US$

Combating Money Laundering and Terrorism Financing

2025-03-17 / 2025-03-19

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD

90 US$

Trade Based Money Laundering – TBML

2025-03-16 / 2025-03-19

8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

64 JOD

120 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam March 2025 Registrations

2025-03-02 / 2025-03-22

3:30 Hours

- Association of Certified…

212 JOD

299 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

2025-02-25 / 2025-02-27

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

False Alerts Management in Financial Crime Monitoring: Challenges & Solutions

2025-02-24 / 2025-02-26

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

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