Training Fields

Compliance and Combating Money Laundry

2023-12-04 / 2023-12-07

12 Hours 17:00 - 20:00

شادي الفاخوري Compliance

96 JOD

240 US$

Foreign Account Tax Compliance Act – “FATCA”

2023-12-04 / 2023-12-07

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

240 US$

Certified Information Systems Security Professional (CISSP) Dec. 2023

2023-12-03 / 2023-12-14

40 Hours 16:30 - 20:30

رياض جزماوي Information Systems

900 JOD

1271 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Dec. 2023 Registrations

2023-12-01 / 2023-12-18

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Life Office Management Association LOMA Dec. 2023 Exams

2023-12-01 / 2023-12-12

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

ACI Dealing Certifications Exams Dec. 2023 Registrations

2023-12-01 / 2023-12-12

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Sanctions and Embargo

2023-11-27 / 2023-11-30

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD

240 US$

تصنيف التعرضات واحتساب المخصصات وفقاً لتعليمات البنك المركزي الاردني

2023-11-26 / 2023-11-30

15 Hours 17:00 - 20:00

مراد عساف Compliance

120 JOD

300 US$

تعليمات التعامل مع العملاء بعدالة وشفافية

2023-11-22 / 2023-11-23

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD

120 US$

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

2023-11-20 / 2023-12-23

60 Hours 17:00 - 20:00

- Compliance

480 JOD

1200 US$

Combating Money Laundry

2023-11-20 / 2023-11-23

12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

96 JOD

240 US$

Compliance for Managers

2023-11-20 / 2023-11-22

8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

64 JOD

160 US$

Accredited by