Training Fields

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

2025-06-29 / 2025-07-01

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-06-28 / 2025-06-29

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD

135 US$

Life Office Management Association LOMA June 2025 Exams

2025-06-24 / 2025-06-24

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

AAOIFI Exams Center June -2025

2025-06-23 / 2025-06-23

3 Hours 10:00 - 1:00

- Accounting and Auditing…

0 JOD

0 US$

The Certified Islamic Banker (CIB) Certification June 2025

2025-06-22 / 2025-07-03

30 Hours 17:00 - 20:00

موسى القضاة / عبدالله… Islamic Banking

800 JOD

1130 US$

FATCA & CRS Specialist (FCS) Certification June 2025

2025-06-22 / 2025-06-30

18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD

847 US$

Compliance

2025-06-22 / 2025-06-25

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD

180 US$

Combating Money Laundering and Terrorist Financing Through Remittances

2025-06-22 / 2025-06-25

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

Combating Money Laundering and Terrorism Financing

2025-06-16 / 2025-06-19

12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD

180 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2025-06-16 / 2025-07-20

60 Hours 17:00 - 20:00

- Compliance

480 JOD

900 US$

Certified Compliance Manager (CCM) Certification June 2025

2025-06-15 / 2025-07-10

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

2025-06-02 / 2025-06-03

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD

90 US$

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