Training Fields

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 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$

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 11/7/2026

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 11/7/2026

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9 Hours 10:00 - 16:00

طلال السليحات Compliance

72 JOD
135 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

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70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

محمد العمايرة Compliance

96 JOD
180 US$

Certified Compliance Manager (CCM) Certification July 2026

Certified Compliance Manager (CCM) Certification July 2026

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36 Hours 17.00 - 20.00

علي عورتاني / أويس معطي Compliance

1300 JOD
1836 US$

Sanctions Compliance Specialist (SCS) July 2026

Sanctions Compliance Specialist (SCS) July 2026

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15 Hours 17:00 - 20:00

علي عورتاني Compliance

700 JOD
989 US$

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 4/7/2026

التطورات المعاصرة في مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي البنك التجاري الأردني) 4/7/2026

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9 Hours 10:00 - 16:00

طلال السليحات Compliance

72 JOD
135 US$

Modern financial investigations and detection of financial crimes

Modern financial investigations and detection of financial crimes

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

ACI Dealing Certifications Exams June 2026 Registrations

ACI Dealing Certifications Exams June 2026 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

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

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

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9 Hours 17:00 - 20:00

- Compliance

72 JOD
135 US$

Business Agility Assessor June 2026

Business Agility Assessor June 2026

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30 Hours 10:00 - 17:00

- Management and Leadership

1920 JOD
2712 US$