Training Fields

The Role of Effective Compliance in Combating Financial Crimes

2023-08-21 / 2023-08-24

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD

240 US$

Certified Compliance Manager (CCM) Certification Aug. 2023

2023-08-20 / 2023-09-28

34 Hours 17:00 - 20:00

علي عورتاني Compliance

1200 JOD

1695 US$

Life Office Management Association LOMA Aug. 2023 Exams

2023-08-15 / 2023-08-15

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

ACI Dealing Certifications Exams Aug. 2023 Registrations

2023-08-15 / 2023-08-15

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Aug. 2023 Registrations

2023-08-01 / 2023-08-28

2:55 Hours

- Association of Certified…

212 JOD

299 US$

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

2023-08-01 / 2023-08-28

3:30 Hours

- Association of Certified…

212 JOD

299 US$

CIS in Accounting (CISAC)‎ Aug. 2023 Registrations

2023-08-01 / 2023-08-31

2 Hours 00.00 - 00.00

حسين سمحان Council for Islamic…

500 JOD

706 US$

Foreign Account Tax Compliance Act – “FATCA”

2023-07-31 / 2023-08-03

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

240 US$

Banking and Financial Applications of MS Excel and Eviews

2023-07-31 / 2023-08-03

12 Hours 17:00 - 20:00

نافذ الهرش Compliance

96 JOD

240 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 -Public 2

2023-07-30 / 2023-09-02

42 Hours 17:00 - 20:00

عبير تادرس / علي عورتاني… Compliance

1500 JOD

2119 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023-Public 1

2023-07-30 / 2023-09-02

42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

1500 JOD

2119 US$

Compliance and Combating Money Laundry

2023-07-26 / 2023-07-27

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

120 US$

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