Training Fields

Combating Money Laundering and Terrorism Financing

2024-01-30 / 2024-02-01

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

CIS in Sharia Auditing CISSA Jan. 2024

2024-01-28 / 2024-02-07

27 Hours 17:00 - 20:00

علي أبو العز / عبدالله… Islamic Banking

800 JOD

1130 US$

ACI Dealing Certifications Exams Jan. 2024 Registrations

2024-01-23 / 2024-01-23

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2024

2024-01-21 / 2024-02-04

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

600 JOD

847 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2024

2024-01-21 / 2024-03-02

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

Treating Customers Fairly, Transparence, and the Internal Procedures to Deal With Customers Complaints in Banks

2024-01-10 / 2024-01-11

6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD

90 US$

Certificate in International Trade and Finance (CITF) Exam Jan. 2024 Registrations

2024-01-01 / 2024-01-25

2 Hours

- London Institute for…

630 JOD

890 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Jan. 2024 Registrations

2024-01-01 / 2024-01-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2023-12-12 / 2023-12-14

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Compliance

2023-12-10 / 2023-12-14

12 Hours 17:00 - 20:30

علي عورتاني Compliance

96 JOD

240 US$

CIS in Governance and Compliance (CISGOV) Dec. 2023

2023-12-10 / 2023-12-19

24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD

1130 US$

Financial Consumer And Data Protection Requirements

2023-12-05 / 2023-12-07

9 Hours 17:00 - 20:00

رنيم حسين Compliance

72 JOD

180 US$

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