Training Fields

Sanctions and Embargo

2023-10-30 / 2023-11-02

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

240 US$

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

2023-10-23 / 2023-11-26

60 Hours 17:00 - 20:00

- Compliance

480 JOD

1200 US$

Combating Money Laundry

2023-10-23 / 2023-10-26

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD

240 US$

ACI Dealing Certifications Exams Oct. 2023 Registrations

2023-10-17 / 2023-10-17

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Compliance and Combating Money Laundering and Terrorism Financing

2023-10-16 / 2023-10-18

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

180 US$

The Certified Islamic Banker (CIB) Certification Oct. 2023

2023-10-15 / 2023-10-26

30 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD

1130 US$

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2023

2023-10-08 / 2023-11-11

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

1600 JOD

2260 US$

Fighting Corruption Based Money Laundering

2023-10-03 / 2023-10-05

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Trade-Based Money Laundering

2023-10-03 / 2023-10-05

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

180 US$

Certificate in International Trade and Finance (CITF) Exam Oct. 2023 Registrations

2023-10-01 / 2023-10-24

2 Hours

- London Institute for…

568 JOD

802 US$

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

2023-10-01 / 2023-10-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Compliance

2023-09-24 / 2023-09-28

12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

96 JOD

240 US$

Accredited by