Training Fields

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$

Certificate In International Trade Risk (CITR) March 2025 Registrations

2025-03-02 / 2025-03-22

2 Hours

- London Institute for…

654 JOD

924 US$

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

2025-03-02 / 2025-03-22

2:55 Hours

- Association of Certified…

212 JOD

299 US$

Certified Documentary Credit Specialist (CDCS) Exam March 2025 Registrations

2025-03-02 / 2025-03-22

3.15 Hours

- London Institute for…

654 JOD

924 US$

Certificate in International Trade and Finance (CITF) Exam March 2025 Registrations

2025-03-02 / 2025-03-22

2 Hours

- London Institute for…

654 JOD

924 US$

Certificate in Supply Chain Finance (CSCF) Exam March 2025 Registrations

2025-03-02 / 2025-03-22

2.30 Hours

- London Institute for…

672 JOD

949 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$

Certificate in principles of Payments (cert PAY) Exam March 2025 Registrations

2025-03-02 / 2025-03-22

1.25 Hours

- London Institute for…

605 JOD

855 US$

Certificate for Specialists in Demand Guarantees (CSDG) Exam March 2025 Registrations

2025-03-02 / 2025-03-22

3.15 Hours

- London Institute for…

654 JOD

924 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$

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