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Compliance

Compliance

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9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Combating Money Laundry / Online

Combating Money Laundry / Online

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12 Hours 16:30 - 19:30

طلال السليحات Compliance

Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

CIS in Accounting (CISAC)‎ April 2024

CIS in Accounting (CISAC)‎ April 2024

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30 Hours 17.00 - 20.00

حسين سمحان Islamic Banking

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Know Your Customer Specialist (KYCS) Certification April 2024

Know Your Customer Specialist (KYCS) Certification April 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance