Training Fields

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

فادي عياد Compliance

72 JOD
135 US$

Know Your Customer Specialist (KYCS) Certification May 2026

Know Your Customer Specialist (KYCS) Certification May 2026

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18 Hours 17:00 - 20:30

وليد مطاوع التميمي Compliance

700 JOD
989 US$

Life Office Management Association LOMA May 2026 Exams

Life Office Management Association LOMA May 2026 Exams

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2 Hours 10 - 12

- Life Office Management…

50 JOD
71 US$

ACI Dealing Certifications Exams May 2026 Registrations

ACI Dealing Certifications Exams May 2026 Registrations

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2-3 Hours 10 - 12

- ACI Dealing…

0 JOD
0 US$

Bahrain Institute of Banking and Finance BIBF May 2026 Exams

Bahrain Institute of Banking and Finance BIBF May 2026 Exams

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3 Hours 10:00 - 13:00

- Bahrain Institute of…

0 JOD
0 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2026

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2026

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42 Hours 9:00 - 16:00

علي عورتاني Compliance

1600 JOD
2260 US$

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

The Basices Combating Money Laundry

The Basices Combating Money Laundry

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6 Hours 10:00 - 16:00

طلال السليحات Compliance

48 JOD
90 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$

Certificate for Specialists in Demand Guarantees (CSDG) Exam May 2026 Registrations

Certificate for Specialists in Demand Guarantees (CSDG) Exam May 2026 Registrations

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3.15 Hours 0 - 0

- London Institute for…

727 JOD
1027 US$