Training Fields

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD
180 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 17:00 - 20:00

- Compliance

480 JOD
900 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD
180 US$

Certified Compliance Manager (CCM) Certification June 2025

Certified Compliance Manager (CCM) Certification June 2025

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36 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

1200 JOD
1695 US$

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam June 2025 Registrations

Certified Global Sanctions Specialist (CGSS) Retake Exam June 2025 Registrations

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3 Hours

- Association of Certified…

212 JOD
299 US$

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

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

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3.5 Hours

- Association of Certified…

212 JOD
299 US$

Bahrain Institute of Banking and Finance BIBF May 2025 Exams

Bahrain Institute of Banking and Finance BIBF May 2025 Exams

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3 Hours 10:00 - 13:00

- Bahrain Institute of…

0 JOD
0 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$